On 24 October 2025, China Shenhua Energy Company Limited convened the fourteenth meeting of its sixth session of the Board in Beijing. Seven directors were eligible to attend, with four attending in person and three represented by proxy. The meeting was deemed valid in accordance with relevant regulations.

During the meeting, the Board approved several proposals, including the Third Quarterly Financial Report for 2025 and the Third Quarterly Report for 2025. The Board also agreed to enter into a 2026–2028 Continuing Connected Transaction Framework Agreement with China State Railway Group Co., Ltd. From 1 January 2026 to 31 December 2028, annual caps will be set under this agreement, and the Chief Executive Officer is authorized to finalize and implement relevant matters under normal commercial terms.

Additionally, the Board approved amendments to various administrative measures, covering investment management, information disclosure and internal reporting of material matters, insider information registration, employees’ trading of the company’s shares, and the trial administrative measures for Board authorization. Relevant committees under the Board had earlier reviewed and recommended these proposals, which were subsequently passed by unanimous votes at the meeting.