China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold its Annual General Meeting on June 21, 2024 at the Opening Hotel Beijing Kawha, Chaoyang District, Beijing. The General Meeting will consider a number of ordinary resolutions including Board reports, Board of Supervisors reports, audited financial reports, as well as on profit allocation, remuneration of directors and supervisors, appointment of auditors, etc. Among them, the proposal includes the distribution of the final dividend for the year ended 31 December 2023 of RMB2.26 per share for a total of approximately RMB44,903 million. In addition, the General Meeting will consider granting the Board a general mandate to repurchase H shares of the Company. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted 24 hours prior to the meeting.

China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold its Annual General Meeting on June 21, 2024 at the Opening Hotel Beijing Kawha, Chaoyang District, Beijing. The General Meeting will consider a number of ordinary resolutions including Board reports, Board of Supervisors reports, audited financial reports, as well as on profit allocation, remuneration of directors and supervisors, appointment of auditors, etc. Among them, the proposal includes the distribution of the final dividend for the year ended 31 December 2023 of RMB2.26 per share for a total of approximately RMB44,903 million. In addition, the General Meeting will consider granting the Board a general mandate to repurchase H shares of the Company. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted 24 hours prior to the meeting.