China Shenhua Energy to hold meeting on profit distribution, share issuance

China Shenhua Energy Company Limited will hold its 2025 second extraordinary shareholders' meeting on October 24, 2025, at 2:30 PM in Beijing. The meeting will utilize both on-site voting and an online voting system provided by the Shanghai Stock Exchange, with online voting open from 9:15 AM to 3:00 PM on the same day.

Key proposals for shareholder consideration include the company's 2025 interim profit distribution plan and a resolution to grant the board of directors a general mandate to issue new shares. These proposals were previously approved by the company’s sixth board of directors at its thirteenth meeting on August 30, 2025.

The record date for A-share shareholders to be eligible to attend and vote at the meeting is October 21, 2025. Shareholders wishing to attend the physical meeting are required to register by October 21, 2025, providing identification and shareholding proof. The meeting will be held at Beijing Guohua Kaiyuan Hotel, 19 Gulouwai Street, Chaoyang District, Beijing.