China Coal Energy Limited ("China Coal Energy") will convene a board of directors meeting on October 23, 2024 (Wednesday) to review and approve the group's quarterly performance for the nine months ending September 30, 2024. The group includes China Coal Energy and its subsidiaries. The meeting will be chaired by Chairman and Executive Director Wang Shudong, with a notice issued on October 9, 2024 in Peking, China. Currently, China Coal Energy's executive directors include Wang Shudong, Liao Huajun, and Zhao Rongzhe; the non-executive director is Xu Qian; and the independent non-executive directors are Jing Fengru, Zhan Yanjing, and Huang Jiangtian.

China Coal Energy Limited ("China Coal Energy") will convene a board of directors meeting on October 23, 2024 (Wednesday) to review and approve the group's quarterly performance for the nine months ending September 30, 2024. The group includes China Coal Energy and its subsidiaries. The meeting will be chaired by Chairman and Executive Director Wang Shudong, with a notice issued on October 9, 2024 in Peking, China. Currently, China Coal Energy's executive directors include Wang Shudong, Liao Huajun, and Zhao Rongzhe; the non-executive director is Xu Qian; and the independent non-executive directors are Jing Fengru, Zhan Yanjing, and Huang Jiangtian.