China Shenhua to hold EGM on share issuance, asset acquisition

China Shenhua Energy Company Limited will hold its first Extraordinary General Meeting for 2026 on Friday, January 23, 2026, at 2:30 p.m. in Beijing. The meeting will focus on special resolutions, including the approval of a "Transaction" and a "Proposed Issuance of A Shares." Shareholders will vote on the overall proposal, details of the target assets and counterparties, transaction price, and payment methods.

Further resolutions cover the type, par value, listing venue, issue method, and target subscribers for the shares to be issued, as well as the issuance price, number of shares, and lock-up period. The meeting will also consider the allocation of profits and losses for the transition period and arrangements for undistributed profits. A critical agenda item is the "Report (Draft) of China Shenhua on the Purchase of Assets through the Issuance of Shares and Cash Payment, the Raising of Supporting Funds, and the Related Transaction" and its summary.

The company's H share register will close from January 20, 2026, to January 23, 2026, to determine eligible voters. To attend and vote, transferees of H shares must lodge their transfer instruments by 4:30 p.m. on January 19, 2026.