Recently, the Company has been informed that Shenhua Finance has received the Approval on the Change of Registered Capital and Adjustment to Shareholding Structure of Shenhua Finance Co., Ltd. (Jing Yin Bao Jian Fu  No. 529) from the Beijing Bureau of the China Banking and Insurance Regulatory Commission, approving the change in the registered capital of Shenhua Finance to RMB12.5 billion and the corresponding adjustment to the shareholding structure of Shenhua Finance. Accordingly, the Shenhua Finance Capital Increase Agreement has come into effect.
For further details on the Shenhua Finance Capital Increase Agreement, please refer to the Publications.
By order of the Board
China Shenhua Energy Company Limited
Secretary to the Board of Directors
Beijing, 9 September 2020
As at the date of this announcement, the Board comprises the following: Mr. Wang Xiangxi, Mr. Yang Jiping and Mr. Xu Mingjun as executive directors, Mr. Jia Jinzhong and Mr. Zhao Yongfeng as non-executive directors, Dr. Yuen Kwok Keung, Dr. Bai Chong-En and Dr. Chen Hanwen as independent non-executive directors, and Mr.Wang Xingzhong as employee director.