China Coal Energy Company Limited has announced a final ordinary cash dividend of RMB 0.217 per share for the financial year ended 31 December 2025, according to its filing dated 27 March 2026. The payout remains subject to shareholder approval, with the meeting date yet to be confirmed.

Dividend logistics—including the Hong Kong dollar equivalent, applicable exchange rate, ex-dividend date, record date and payment date—will be released in due course. Computershare Hong Kong Investor Services Limited (17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai) has been appointed as share registrar.

Tax treatment will differ by shareholder category: • Non-resident enterprise shareholders face a 10% withholding rate. • Non-resident individual shareholders are also subject to 10%, with a post-payment mechanism to adjust for treaty benefits where applicable. • Mainland individual investors and securities investment funds holding H-shares via Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect will see a 20% rate withheld. Mainland enterprise investors using Stock Connect must self-declare and settle their tax liabilities.

The board currently 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.