China Shenhua Energy to announce nine-month results October 24

China Shenhua Energy Company Limited has announced that its board of directors will convene a meeting on October 24, 2025, in Beijing. The primary agenda for this meeting is to consider and potentially approve the announcement of the company's financial results for the nine months ending September 30, 2025. This notice was issued on October 10, 2025.

The board of China Shenhua Energy Company Limited currently consists of several directors. Mr. Zhang Changyan serves as an executive director. Non-executive directors include Mr. Kang Fengwei and Mr. Li Xinhua. Dr. Yuen Kwok Keung, Dr. Chen Hanwen, and Mr. Wang Hong are independent non-executive directors. Additionally, Ms. Jiao Lei is an employee director.

The announcement was made by order of the board, with Mr. Song Jinggang, chief financial officer and secretary to the board of directors, signing off. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited explicitly state no responsibility for the content, accuracy, or completeness of the announcement, disclaiming any liability for losses arising from its reliance.