China Shenhua to Hold 28 Aug 2026 Board Meeting on 1H26 Results and Interim Dividend

Bulletin Express08-07

China Shenhua Energy Company Limited will convene its board of directors in Beijing on 28 August 2026 to review and, if appropriate, approve the financial results for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend proposal.

The notice, dated 7 August 2026 and signed by Chief Financial Officer and Board Secretary Song Jinggang, specifies that any dividend recommendation arising from the meeting will be announced alongside the interim results.

Board composition at the time of the notice comprises one executive director (Zhang Changyan), two non-executive directors (Kang Fengwei and Li Xinhua), three independent non-executive directors (Dr. Yuen Kwok Keung, Dr. Chen Hanwen and Wang Hong), and one employee director (Jiao Lei).

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