China Shenhua Energy Co., Ltd. ("China Shenhua") will hold a board of directors meeting in Peking on October 25, 2024. The main purpose of the meeting is to review and potentially approve the company's performance announcement for the nine months ending September 30, 2024. The notice for this meeting was issued by the company's Chief Accountant and Board Secretary, Mr. Song Jing, on October 8, 2024. Currently, the board members include Executive Director Mr. Lu Zhi Reng, Non-Executive Directors Mr. Kang Fengwei and Mr. Li Xinhua, Independent Non-Executive Directors Dr. Yuan Guoqiang, Dr. Chen Hanwen, and Mr. Wang Hong, as well as Staff Director Ms. Jiao Lei.

China Shenhua Energy Co., Ltd. ("China Shenhua") will hold a board of directors meeting in Peking on October 25, 2024. The main purpose of the meeting is to review and potentially approve the company's performance announcement for the nine months ending September 30, 2024. The notice for this meeting was issued by the company's Chief Accountant and Board Secretary, Mr. Song Jing, on October 8, 2024. Currently, the board members include Executive Director Mr. Lu Zhi Reng, Non-Executive Directors Mr. Kang Fengwei and Mr. Li Xinhua, Independent Non-Executive Directors Dr. Yuan Guoqiang, Dr. Chen Hanwen, and Mr. Wang Hong, as well as Staff Director Ms. Jiao Lei.