This announcement is a separate document:
中国神华2023年度股东周年大会、2024年第一次A股类别股东会及2024年第一次H股类别股东会决议公告
Announcement of resolutions of China Shenhua's 2023 Annual Shareholders Meeting, 2024 first A Shareholders Meeting, and 2024 first H Shareholders Meeting.
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