China Shenhua Energy Company Limited approved to elect the Lv Zhiren as an executive director of the fifth session of the board of directors of the Company, with a term of office from the date of election at the Annual General Meeting to the date of expiry term of the fifth session of the board of directors of the Company (from 24 June 2022 to 28 May 2023). elect Mr. Tang Chaoxiong as a shareholder representative supervisor of the fifth session of the supervisory committee of the Company, with a term of office from the date of election at the Annual
General Meeting to the date of expiry term of the fifth session of the supervisory committee of the Company (from 24 June 2022 to 28 May 2023).