China Shenhua Energy Company Limited announce that the Board has resolved on 28 April 2023 to appoint Mr. Song Jinggang as the secretary to the Board of the Company for a term of three years commencing from the date of approval by the Board, which is subject to re-appointment upon the expiry of the term. From 28 April 2023 onwards, Mr. Lv Zhiren, the executive director and chief executive officer of the Company, ceased to serve as the acting secretary to the Board. The biographical details of Mr. Song Jinggang are as follows: Song Jinggang, male, born in November 1974, aged 48, Chinese, a member of the Communist Party and a senior accountant.

Mr. Song has extensive experience in financial management. He graduated from Chongqing Institute of Industrial Management with a major in accounting in 1997, and obtained a postgraduate degree in business administration from Sichuan College of Business Administration in 2005. Mr. Song has served as a member to the Party Committee of the Company since June 2022.

Since August 2022, he has been the chief financial officer of the Company. From October 2020 to June 2022, Mr. Song served as a director, general manager and deputy secretary of the Party committee of China Energy Capital Holdings Co. Ltd. From April 2020 to October 2020, he served as a director, general manager and deputy secretary of the Party committee of China Energy Finance Company Limited.

From December 2019 to April 2020, he served as the first-level business director of China Energy Capital Holdings Co. Ltd. and Guodian Finance Co. Ltd. From April 2017 to December 2019, he served as the deputy secretary of the Party committee, director, inspector and first-level business director of Changjiang Property Insurance Co.

Ltd. Prior to the foregoing, Mr. Song served as the deputy director of the financial management department of China Guodian Corporation and the chief accountant and a member of the Party group of Guodian Changyuan Electric Power Co. Ltd. and a member of the Party group of Guodian Hubei Electric Power Co. Ltd. He also served as the deputy chief accountant and head of financial property department of Guodian Dadu River Basin Hydropower Development Co.

Ltd.