China Coal Energy Limited announced that Independent Non-Executive Directors Mr. Zhang Chengjie and Ms. Xiong Lushan will resign after the new Independent Non-Executive Director elections. Mr. Zhang resigned due to the end of his term, while Ms. Xiong resigned due to job changes. Both directors had no disagreement with the Board of Directors. The company expresses its gratitude for their contributions. In addition, the company proposed to nominate Ms. Zhan Yanjing and Mr. Huang Jiangtian as new Independent Non-Executive Director candidates, pending approval at the shareholder meeting on August 23, 2024. Ms. Zhan and Mr. Huang both have rich experience and meet the independent standards of listing rules. The shareholders' meeting will vote on this matter.

China Coal Energy Limited announced that Independent Non-Executive Directors Mr. Zhang Chengjie and Ms. Xiong Lushan will resign after the new Independent Non-Executive Director elections. Mr. Zhang resigned due to the end of his term, while Ms. Xiong resigned due to job changes. Both directors had no disagreement with the Board of Directors. The company expresses its gratitude for their contributions. In addition, the company proposed to nominate Ms. Zhan Yanjing and Mr. Huang Jiangtian as new Independent Non-Executive Director candidates, pending approval at the shareholder meeting on August 23, 2024. Ms. Zhan and Mr. Huang both have rich experience and meet the independent standards of listing rules. The shareholders' meeting will vote on this matter.