China Coal Energy Company Limited (CHINA COAL) will convene a board meeting on Monday, 27 April 2026 to consider and approve the Group’s consolidated results for the three months ended 31 March 2026.

The meeting agenda, as disclosed in the announcement dated 13 April 2026, focuses on the review of first-quarter financial performance and other routine board matters.

The notice was issued under the authority of Chairman and Executive Director Wang Shudong. The current board comprises executive directors Wang Shudong, Gao Shigang and Liao Huajun; non-executive director Xu Qian; and independent non-executive directors Jing Fengru, Zhan Yanjing and James Kong Tin Wong.

The announcement was released in Beijing and includes the standard disclaimer from Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for its contents.