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    1898   CNE100000528

CHINA COAL ENERGY COMPANY LIMITED

(1898)
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China Coal Energy : ANNOUNCEMENT-APPOINTMENT OF EXECUTIVE DIRECTOR AND ELECTION OF CHAIRMAN OF THE BOARD

05/12/2021 | 06:22am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

中國中煤能源股份有限公司

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 01898)

ANNOUNCEMENT

APPOINTMENT OF EXECUTIVE DIRECTOR AND ELECTION OF

CHAIRMAN OF THE BOARD

Reference is made to the announcement of China Coal Energy Company Limited dated 24 March 2021 (the "Announcement"). Unless otherwise indicated, the capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement.

The Board is pleased to announce that Mr. Wang Shudong has been appointed as an executive director of the fourth session of the Board by Shareholders at the AGM held on 11 May 2021. Mr. Wang Shudong was also elected as the chairman of the fourth session of the Board and appointed as the chairman of the strategic planning committee and a member of the nomination committee of the Board at the meeting of the Board on the same day. The term of office of Mr. Wang Shudong starts from 11 May 2021 until the expiry of the fourth session of the Board.

Please refer to the Announcement for the biographical details of Mr. Wang Shudong.

By Order of the Board

China Coal Energy Company Limited

Wang Shudong

Chairman of the Board, Executive Director

Beijing, the PRC

11 May 2021

As at the date of this announcement, the Company's executive directors are Wang Shudong and Peng Yi; non-executive directors are Du Ji'an, Zhao Rongzhe and Xu Qian; independent non-executive directors are Zhang Ke, Zhang Chengjie and Leung Chong Shun.

  • For identification purpose only

Disclaimer

China Coal Energy Company Limited published this content on 11 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2021 10:21:01 UTC.


© Publicnow 2021
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Sales 2021 167 B 25 808 M 25 808 M
Net income 2021 11 784 M 1 818 M 1 818 M
Net Debt 2021 49 083 M 7 574 M 7 574 M
P/E ratio 2021 4,34x
Yield 2021 6,25%
Capitalization 88 964 M 13 726 M 13 727 M
EV / Sales 2021 0,83x
EV / Sales 2022 0,79x
Nbr of Employees 41 593
Free-Float 41,8%
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Number of Analysts 12
Last Close Price 3,95 CNY
Average target price 3,90 CNY
Spread / Average Target -1,23%
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Managers and Directors
Qiao Lin Chai Chief Financial Officer
Wen Zhang Wang Chairman-Supervisory Board
Shu Dong Wang Chairman
Ke Zhang Independent Non-Executive Director
Cheng Jie Zhang Independent Non-Executive Director