Shenhua Energy finalizes 2026-2028 related party transaction framework

China Shenhua Energy Company Limited announced the signing of a continuing connected transactions framework agreement for the period spanning 2026 to 2028. This agreement was approved by the company's sixth board of directors at its fourteenth meeting. The counterparty is China Railway Taiyuan Group Company Limited, acting on behalf of China National Railway Group Co., Ltd.

The framework agreement, signed on November 27, 2025, sets the annual transaction limits for ongoing related party transactions between China Shenhua Energy and its subsidiaries and China National Railway Group and its subsidiaries. Specific details regarding the main content of the transactions, pricing policies, and annual caps were previously disclosed by China Shenhua Energy on October 25, 2025, on the Shanghai Stock Exchange website.

China Shenhua Energy commits to managing these continuing connected transactions in strict accordance with regulatory requirements and the terms of the framework agreement, ensuring they align with the overall interests of the company and its shareholders. The announcement was made by Song Jinggang, chief accountant and board secretary, on November 29, 2025.