China Shenhua Energy Company Limited at the annual general meeting to be held on June 24, 2022, proposed to approve the Company's profit distribution plan for the year ended December 31, 2021: final dividend for the year ended December 31, 2021 in the amount of RMB 2.54 per share (inclusive of tax) be declared and distributed, the aggregate amount of which is approximately RMB 50,466 million (inclusive of tax) ("2021 Final Dividend"); to authorize the Chairman and the Chief Executive Officer to implement the above-mentioned profit distribution matters and to deal with relevant matters in relation to tax withholding and foreign exchange as required by relevant laws, regulations and regulatory authorities.