China Coal Energy Company Limited announced the formal adoption of electronic dissemination for all future corporate communications, aligning with the paperless listing framework under Rule 2.07A of the Hong Kong Stock Exchange Listing Rules that took effect on 31 December 2023.

Effective immediately, the English and Chinese versions of documents—including annual reports, interim reports, meeting notices, listing documents, circulars and proxy forms—will be accessible on the company’s website (http://www.chinacoalenergy.com) and the HKEXnews portal (www.hkexnews.hk). Printed copies will no longer be distributed by default.

Non-registered shareholders are instructed to provide their email addresses to the relevant intermediaries—banks, brokers, custodians, nominees or HKSCC Nominees Limited—to ensure timely receipt of electronic notifications. Stakeholders who prefer hard-copy materials may submit a signed reply form to the H-share registrar, Computershare Hong Kong Investor Services Limited, or send an email request to ChinaCoal.ecom@computershare.com.hk.

Enquiries can be directed to the registrar’s hotline at +852 2862 8688 during business hours. The notice is signed by Chairman and Executive Director Wang Shudong and dated 20 April 2026.