China Shenhua Energy Company Limited resolved to appoint Mr. Lv Zhiren as the chief executive officer of the Company for a term of three years commencing from the date of approval by the Board, subject to re-appointment upon the expiry of the term. Mr. Lv served as the secretary to the Party Committee and deputy general manager of GD Power Development Co. Ltd. from September 2018 to December 2021, and the director of GD Power Development Co. Ltd. from February 2020 to December 2021. He served as director, secretary to the Party Committee and executive vice president of Beijing GD Power Co. Ltd. from February 2019 to December 2021.