On 28 March 2022, the board of directors of China Shenhua Energy Company Limited received the written resignation of Mr. Xu Shancheng in relation to the post of the chief financial officer of the company. Due to work adjustment, Mr. Xu Shancheng has conveyed to the Board his request to resign from the post of the chief financial officer. The resignation takes effect immediately.

For the time being, the chief executive officer of the company, Mr. Lv Zhiren, will take charge of the financial affairs before a new chief financial officer is appointed by the Board.