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China Coal Energy announces final dividend and AGM results

June 27, 2025 at 05:01 PM UTCBy FilingReader AI

China Coal Energy Company Limited (HKEX: 1898) has announced the poll results of its 2024 Annual General Meeting (AGM), A Shareholders' Class Meeting, and H Shareholders' Class Meeting, all held on June 27, 2025. All proposed resolutions were duly passed. A key highlight was the approval of a final dividend of RMB0.258 per share (tax inclusive) for the year ended December 31, 2024, totaling approximately RMB3,418,258,200. The dividend for H Shares will be paid in HKD at a rate determined using the average mid-point exchange rate of HKD to RMB in the five business days prior to June 27, 2025; the exchange rate for dividend calculation is HKD1.00 equivalent to RMB0.91304. The final dividend will be HKD0.28257 per share based on the exchange rate of RMB1: HKD1.09524.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

HKEX:1898Hong Kong Exchange
Coal

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