China Coal Energy successfully held its annual general meeting for shareholders in 2023 on June 28, 2024, with the meeting place located at China Coal Mansion in Chaoyang District, Beijing. The attendance of shareholders holding shares accounted for 78.3228% and met the requirements of the Company Law and the company's articles of association. All resolutions were passed by the shareholders at the meeting, including board of directors' report, supervisor's report, audited financial statements, profit distribution proposal, capital expenditure plan, appointment and compensation of auditors, directors and supervisor compensation, special stock dividends distribution and mid-term profit distribution plan. In addition, the meeting approved the distribution of dividends of RMB 0.442 per share and special dividends of RMB 0.113 per share for the year ended...Show More

China Coal Energy successfully held its annual general meeting for shareholders in 2023 on June 28, 2024, with the meeting place located at China Coal Mansion in Chaoyang District, Beijing. The attendance of shareholders holding shares accounted for 78.3228% and met the requirements of the Company Law and the company's articles of association. All resolutions were passed by the shareholders at the meeting, including board of directors' report, supervisor's report, audited financial statements, profit distribution proposal, capital expenditure plan, appointment and compensation of auditors, directors and supervisor compensation, special stock dividends distribution and mid-term profit distribution plan. In addition, the meeting approved the distribution of dividends of RMB 0.442 per share and special dividends of RMB 0.113 per share for the year ended December 31, 2023, to H shareholders whose names appear on the shareholder register, which will be paid on July 11, 2024. Dividends will be paid in Hong Kong dollars based on the exchange rates published by the People's Bank of China, and will be collected by Bank of China (Hong Kong) Trustees Limited. Shareholders need to provide relevant supporting documents before July 5, 2024 to be eligible to receive dividends.