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    1898   CNE100000528

CHINA COAL ENERGY COMPANY LIMITED

(1898)
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China Coal Energy : ANNOUNCEMENT-CHANGE IN EXECUTIVE RESPONSIBILITIES OF AN EXECUTIVE DIRECTOR

04/22/2021 | 06:42am 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.

ANNOUNCEMENT

CHANGE IN EXECUTIVE RESPONSIBILITIES OF AN EXECUTIVE DIRECTOR

The board of directors (the "Board") of China Coal Energy Company Limited (the "Company") announces that, Mr. Pu Jin ceased to serve as the vice president of the Company and ceased to perform the duties of the president due to retirement, and Mr. Peng Yi, the vice chairman and an executive director of the Board, shall perform the duties of the president of the Company until the appointment of the new president by the Board.

By Order of the Board

China Coal Energy Company Limited

Peng Yi

Vice Chairman of the Board, Executive Director

Beijing, the PRC

22 April 2021

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

* For identification purpose only

1

Disclaimer

China Coal Energy Company Limited published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 10:41:04 UTC.


© Publicnow 2021
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Net income 2021 11 784 M 1 824 M 1 824 M
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P/E ratio 2021 4,27x
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Mean consensus OUTPERFORM
Number of Analysts 12
Last Close Price 3,88 CNY
Average target price 3,90 CNY
Spread / Average Target 0,38%
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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