China Coal Energy will hold its 2023 annual shareholder meeting on June 28, 2024, at China Coal Building, Chaoyang District, Beijing, China. The conference will review proposals including the board report, supervisory board report, audited financial statements, profit distribution plan, capital expenditure plan, appointment of auditors and their remuneration, director and supervisor remuneration, distribution of special dividends, and formulation of mid-term profit distribution plan. Shareholders will vote by amending the representative appointment form to appoint a representative to attend the meeting and vote. The form must be delivered to the designated address 24 hours before the designated time of the meeting to ensure that the shareholders' will can be expressed.

China Coal Energy will hold its 2023 annual shareholder meeting on June 28, 2024, at China Coal Building, Chaoyang District, Beijing, China. The conference will review proposals including the board report, supervisory board report, audited financial statements, profit distribution plan, capital expenditure plan, appointment of auditors and their remuneration, director and supervisor remuneration, distribution of special dividends, and formulation of mid-term profit distribution plan. Shareholders will vote by amending the representative appointment form to appoint a representative to attend the meeting and vote. The form must be delivered to the designated address 24 hours before the designated time of the meeting to ensure that the shareholders' will can be expressed.