China Shenhua (01088) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Potential Dividend

Bulletin Express03-12

China Shenhua Energy Company Limited (Stock Code: 01088) has scheduled its Board of Directors meeting for 30 March 2026 in Beijing. Key agenda items include:

• Review and approval of the audited financial results for the year ended 31 December 2025. • Deliberation on a dividend recommendation, subject to Board approval.

The meeting notice, dated 12 March 2026, was issued by Chief Financial Officer and Board Secretary Song Jinggang on behalf of the Board.

Board composition at the time of the announcement: • Executive Director: Zhang Changyan • Non-Executive Directors: Kang Fengwei, Li Xinhua • Independent Non-Executive Directors: Dr. Yuen Kwok Keung, Dr. Chen Hanwen, Wang Hong • Employee Director: Jiao Lei

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited bear no responsibility for the accuracy or completeness of the announcement.

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