China Shenhua Energy Company Limited (Stock Code: 01088) has scheduled its Board of Directors meeting for 30 March 2026 in Beijing. Key agenda items include:

• Review and approval of the audited financial results for the year ended 31 December 2025. • Deliberation on a dividend recommendation, subject to Board approval.

The meeting notice, dated 12 March 2026, was issued by Chief Financial Officer and Board Secretary Song Jinggang on behalf of the Board.

Board composition at the time of the announcement: • Executive Director: Zhang Changyan • Non-Executive Directors: Kang Fengwei, Li Xinhua • Independent Non-Executive Directors: Dr. Yuen Kwok Keung, Dr. Chen Hanwen, Wang Hong • Employee Director: Jiao Lei

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