On January 11, 2023, the board of directors of China Shenhua Energy Company Limited received the written resignation of Mr. Huang Qing. Due to adjustment of work arrangements, Mr. Huang Qing has conveyed to the Board his request to resign from the posts of secretary to the Board, company secretary and general counsel. Mr. Huang Qing's appointment as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited has been terminated at the same time. The resignation takes effect immediately. Until the appointment of a new secretary to the Board and company secretary, Mr. Lv Zhiren, executive director and chief executive officer of the Company, will perform the duties of the secretary to the Board and act as the authorised representative of the company under Rule 3.05 of
the Hong Kong Listing Rules.