CHINA COAL (01898) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend Proposal

Bulletin Express

03/13

China Coal Energy Company Limited (stock code: 01898) announced that its board of directors will convene on Friday, 27 March 2026.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the twelve months ended 31 December 2025. 2. Considering the recommendation of a final dividend for the 2025 financial year.

The notice, dated 13 March 2026, was signed by Chairman and Executive Director Wang Shudong. The current board comprises three executive directors (Wang Shudong, Gao Shigang, Liao Huajun), one non-executive director (Xu Qian) and three independent non-executive directors (Jing Fengru, Zhan Yanjing, James Kong Tin Wong).

The upcoming meeting will finalize the FY2025 financial statements and determine the proposed dividend to be submitted for shareholder approval.

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Reviewing and approving the consolidated annual results for the twelve months ended 31 December 2025.\n2. Considering the recommendation of a final dividend for the 2025 financial year.</p>\n<p>The notice, dated 13 March 2026, was signed by Chairman and Executive Director Wang Shudong. 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