On 23 December 2020 the board of directors of China Shenhua Energy Company Limited received the written resignation of Mr. Zhao Yongfeng Due to work adjustment, Mr. Zhao Yongfeng has conveyed to the Board his request to resign from the post of Non-executive Director. Mr. Zhao Yongfeng's appointment as a member of the Safety, Health and Environment Committee of the Board is terminated at the same time. The resignation takes effect immediately.