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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
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