China Coal Energy will hold its 2023 shareholder annual meeting in Beijing on June 28, 2024, where seven ordinary resolution proposals will be deliberated, including the board of directors' report, the supervisory board's report, reviewed financial statements, profit distribution proposals, etc. The meeting will also approve the capital expenditure plan for 2024, auditor appointment and compensation, as well as the compensation for directors and supervisors. Shareholders are required to register to attend the meeting before June 25, 2024, and submit transfer documents before 4:30 p.m. on June 24. A dividend of approximately RMB 58.6 million, or RMB 0.442 per share, will be proposed at the meeting. In addition, Ernst & Young will continue to serve as the auditor for 2024, with an audit fee of RMB 10.3 million. Independent non-executive directors will receive an annual salary of RMB 300,000, and previous heads of central enterprises who resign will receive a work subsidy of RMB 90,000 per year.

China Coal Energy will hold its 2023 shareholder annual meeting in Beijing on June 28, 2024, where seven ordinary resolution proposals will be deliberated, including the board of directors' report, the supervisory board's report, reviewed financial statements, profit distribution proposals, etc. The meeting will also approve the capital expenditure plan for 2024, auditor appointment and compensation, as well as the compensation for directors and supervisors. Shareholders are required to register to attend the meeting before June 25, 2024, and submit transfer documents before 4:30 p.m. on June 24. A dividend of approximately RMB 58.6 million, or RMB 0.442 per share, will be proposed at the meeting. In addition, Ernst & Young will continue to serve as the auditor for 2024, with an audit fee of RMB 10.3 million. Independent non-executive directors will receive an annual salary of RMB 300,000, and previous heads of central enterprises who resign will receive a work subsidy of RMB 90,000 per year.