China Coal Energy held its 2023 annual shareholder meeting on June 28, 2024, which included the review of nine agenda items such as the board report, supervisory board report, financial report, profit distribution plan, etc. The meeting passed multiple agenda items including the 2023 board report, supervisory board report, and financial report, and discussed items such as the 2024 capital expenditure plan, director and supervisor remuneration, and special dividends. In addition, independent non-executive directors reported on the company's performance in 2023 and made suggestions on the company's compliance operation, internal control, risk management, etc. The meeting also confirmed the appointment of an accounting firm to review the 2024 mid-term financial report and audit the annual financial report. All agenda items of the shareholder meeting have been approved.

China Coal Energy held its 2023 annual shareholder meeting on June 28, 2024, which included the review of nine agenda items such as the board report, supervisory board report, financial report, profit distribution plan, etc. The meeting passed multiple agenda items including the 2023 board report, supervisory board report, and financial report, and discussed items such as the 2024 capital expenditure plan, director and supervisor remuneration, and special dividends. In addition, independent non-executive directors reported on the company's performance in 2023 and made suggestions on the company's compliance operation, internal control, risk management, etc. The meeting also confirmed the appointment of an accounting firm to review the 2024 mid-term financial report and audit the annual financial report. All agenda items of the shareholder meeting have been approved.