China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold its first Class H Shareholders Meeting 2024 on 21 June 2024. The meeting will be held in the International News Hall (Hall A) on the second floor of the Opening Yuan Hotel in Beijing. The main agenda is to consider granting the Board a general mandate to repurchase H shares of the Company. The authorization will allow the Board of Directors to repurchase shares not exceeding 10% of the total number of H shares issued on the premises of the Hong Kong Stock Exchange Limited. Authorizations include the preparation of repurchase plans, notifying creditors, opening relevant accounts, complying with legal and regulatory requirements, and disposing of share repurchases, etc. The term of the authorization shall...Show More

China Shenhua Energy Co., Ltd. (“Shenhua China”) will hold its first Class H Shareholders Meeting 2024 on 21 June 2024. The meeting will be held in the International News Hall (Hall A) on the second floor of the Opening Yuan Hotel in Beijing. The main agenda is to consider granting the Board a general mandate to repurchase H shares of the Company. The authorization will allow the Board of Directors to repurchase shares not exceeding 10% of the total number of H shares issued on the premises of the Hong Kong Stock Exchange Limited. Authorizations include the preparation of repurchase plans, notifying creditors, opening relevant accounts, complying with legal and regulatory requirements, and disposing of share repurchases, etc. The term of the authorization shall run from the date of approval of the General Meeting until the end of the 2024 Annual General Meeting or the date of the revocation or modification of the authorization by the special resolution. Shareholders may appoint representatives to attend and vote at the Shareholders' Meeting and the Proxy Form must be submitted 24 hours prior to the meeting's designated time.