China Coal Energy will hold its first extraordinary general meeting of shareholders of 2024 on August 23, 2024, at China Coal Building in Chaoyang District, Beijing. The meeting will consider electing Ms. Zhan Yanjing and Mr. Huang Jiangtian as ordinary resolutions of independent non-executive directors of the fifth term board of directors. Ms. Zhan and Mr. Huang have rich experience in corporate management, financial management, compliance and risk management, and legal professional fields. Both candidates have provided the company with confirmation letters of independence and meet the independence requirements of the listing rules. Shareholders who wish to attend the meeting and vote must complete the share transfer procedures before 4:30 pm on August 19, 2024. The meeting will adopt cumulative voting system for voting.

China Coal Energy will hold its first extraordinary general meeting of shareholders of 2024 on August 23, 2024, at China Coal Building in Chaoyang District, Beijing. The meeting will consider electing Ms. Zhan Yanjing and Mr. Huang Jiangtian as ordinary resolutions of independent non-executive directors of the fifth term board of directors. Ms. Zhan and Mr. Huang have rich experience in corporate management, financial management, compliance and risk management, and legal professional fields. Both candidates have provided the company with confirmation letters of independence and meet the independence requirements of the listing rules. Shareholders who wish to attend the meeting and vote must complete the share transfer procedures before 4:30 pm on August 19, 2024. The meeting will adopt cumulative voting system for voting.