China Shenhua proposes share issuance, RMB0.98 interim dividend

China Shenhua Energy Company Limited will hold its second extraordinary general meeting for 2025 (EGM) on Friday, 24 October 2025, in Beijing. Shareholders will consider and approve a general mandate for the board to issue new A Shares and/or H Shares. The proposed mandate would allow for the issuance of shares not exceeding 20% of the total number of the relevant class of shares currently in issue. This translates to up to 3,298,207,591 A Shares and 675,496,400 H Shares.

The General Mandate, if approved, will be valid for a "Relevant Period" starting from the EGM approval date until the earlier of 12 months thereafter or its revocation by a special resolution. The board would be authorized to formulate specific issuance plans, including the class and number of shares, pricing methods, issuance dates, and use of proceeds.

In addition to the share issuance mandate, an ordinary resolution proposes an interim dividend distribution for the six months ended 30 June 2025. The board recommends a dividend of RMB0.98 per share (tax inclusive), amounting to approximately RMB19,471 million (tax inclusive). The register of H shares will be closed from 1 to 7 November 2025 to determine entitlement to the 2025 Interim Dividend.