China Coal Energy successfully held the first extraordinary general meeting of shareholders in 2024 on August 23. The meeting was held at China Coal Building in Chaoyang District, Peking. The proportion of shareholder holdings present reached 77.8295%, exceeding the statutory ratio, ensuring the legality and validity of the meeting. All resolutions proposed at the meeting were passed, including the election of Ms. Zhan Yanjing and Mr. Huang Jiangtian as independent non-executive directors. The elections of Ms. Zhan Yanjing and Mr. Huang Jiangtian received shareholder support of 100.0076% and 99.9924% respectively. The meeting was chaired by Mr. Wang Shudong, the chairman, while Mr. Zhang Chengjie, an independent non-executive director, was unable to attend due to personal reasons. The convening of this meeting and the passing of the resolutions are of significant importance to the company's governance structure and future development direction.

China Coal Energy successfully held the first extraordinary general meeting of shareholders in 2024 on August 23. The meeting was held at China Coal Building in Chaoyang District, Peking. The proportion of shareholder holdings present reached 77.8295%, exceeding the statutory ratio, ensuring the legality and validity of the meeting. All resolutions proposed at the meeting were passed, including the election of Ms. Zhan Yanjing and Mr. Huang Jiangtian as independent non-executive directors. The elections of Ms. Zhan Yanjing and Mr. Huang Jiangtian received shareholder support of 100.0076% and 99.9924% respectively. The meeting was chaired by Mr. Wang Shudong, the chairman, while Mr. Zhang Chengjie, an independent non-executive director, was unable to attend due to personal reasons. The convening of this meeting and the passing of the resolutions are of significant importance to the company's governance structure and future development direction.