China Coal Energy Company Limited announced that at its AGM held June 26, 2017, approved the profit distribution proposal of the company, namely, the proposal for distribution of a final dividend of RMB 0.039 per share (tax inclusive) in an aggregate amount of approximately RMB 514,531,500 for the year ended 31 December 2016, and to authorize the Board to implement the aforesaid distribution. The dividend of H shares will be paid to the holders of H shares whose names appear on
the register of members of the company on 5 July 2017 (the record date). The register of members of the company will be closed from 30 June 2017 to 5 July 2017 (both days inclusive) during which period no transfer of shares of the company will be registered.

The non-executive Directors, Mr. Zhao Pei and Mr. Ngai Wai Fung, each as an independent non-executive Director of the third session of the Board, have been retired due to the expiration of their terms of office, and will not hold any positions in the committees of the Board. The shareholders at the AGM approved the appointment of Mr. Wang Wenzhang as shareholder representative supervisor of the third session of the supervisory committee of the company. On the date of the AGM, the Board resolved that with effect from 26 June 2017, the composition of the committees of the Board adjusted on the present basis as follow: Mr. Peng Yi, the executive Director, was appointed as the chairman of the Safety, Health and Environmental Committee and the member of the Strategic Planning Committee and ceased to be a member of Remuneration Committee; Mr. Liu Zhiyong, the non-executive Director, was appointed as the member of the Strategic Planning Committee; Mr. Zhang Chengjie, the independent non-executive Director, was appointed as chairman of the Nomination Committee, the member of the Strategic Planning Committee and Audit and Risk Management Committee; Mr. Du Ji'an, the non-executive Director, was appointed as the member of the Audit and Risk Management Committee and the Remuneration Committee; and Mr. Leung Chong Shun, the independent non-executive Director, was appointed as the chairman of the Remuneration Committee, the member of Audit and Risk Management Committee and Safety, Health and Environmental
Committee.