China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold its Annual General Meeting on June 21, 2024. The meeting will be held at 9:00am in the second floor of the International News Hall (Hall A) of Opening Yuan Hotel, Beijing Kaihua, Chaoyang District, 19 Gulou Street, Chaoyang District, Beijing. Shareholders are required by mail, e-mail, fax, etc., by mail, e-mail, fax, etc., by 18 June 2024 to send or return to the Company's Board Office to confirm attendance at the meeting. Non-registered H shareholders, who hold shares through a Hong Kong Central Clearing Company Limited, a bank, brokerage firm or other custodian, should consult the relevant bodies to assist in appointing representatives to attend the General Meeting.

China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold its Annual General Meeting on June 21, 2024. The meeting will be held at 9:00am in the second floor of the International News Hall (Hall A) of Opening Yuan Hotel, Beijing Kaihua, Chaoyang District, 19 Gulou Street, Chaoyang District, Beijing. Shareholders are required by mail, e-mail, fax, etc., by mail, e-mail, fax, etc., by 18 June 2024 to send or return to the Company's Board Office to confirm attendance at the meeting. Non-registered H shareholders, who hold shares through a Hong Kong Central Clearing Company Limited, a bank, brokerage firm or other custodian, should consult the relevant bodies to assist in appointing representatives to attend the General Meeting.