China Coal Energy Co., Ltd. will hold the 2023 shareholder annual meeting at 3 pm on June 28, 2024, at China Coal Building, No. 1 Huangsi Street, Chaoyang District, Beijing. The meeting will consider and vote on proposals including the board of directors' report, the supervisory board's report, the audited financial statements, the profit distribution plan, the capital expenditure plan, the appointment and compensation of auditors, and the remuneration of directors and supervisors. Shareholders may appoint representatives to attend and vote at the meeting. The representative appointment form must be delivered to the designated address 24 hours before the designated meeting time. Shareholders or representatives attending the meeting must present identification.

China Coal Energy Co., Ltd. will hold the 2023 shareholder annual meeting at 3 pm on June 28, 2024, at China Coal Building, No. 1 Huangsi Street, Chaoyang District, Beijing. The meeting will consider and vote on proposals including the board of directors' report, the supervisory board's report, the audited financial statements, the profit distribution plan, the capital expenditure plan, the appointment and compensation of auditors, and the remuneration of directors and supervisors. Shareholders may appoint representatives to attend and vote at the meeting. The representative appointment form must be delivered to the designated address 24 hours before the designated meeting time. Shareholders or representatives attending the meeting must present identification.