China Shenhua Revises Committee Line-up at 22nd Board Meeting

Bulletin Express09-23 19:22

China Shenhua Energy Company Limited reported that its 22nd meeting of the sixth-session Board, held on 23 September 2026 in Beijing, unanimously approved a reshuffle of key Board committees. Five of seven directors were physically present, while two participated by proxy. All seven votes cast were in favor, with none against or abstaining.

The Board elected independent director Zhang Mengjiao and independent director Yih, Dieter Lai Tak to the Audit and Risk Management Committee, appointing Zhang Mengjiao as chairwoman. Both directors were also elected to the Remuneration and Assessment Committee, where Yih, Dieter Lai Tak will serve as chairman. In addition, Zhang Mengjiao joined the Nomination Committee as a member. The appointments take immediate effect and will run through the remainder of the sixth-session Board’s term.

Meeting notifications were issued on 18 September 2026, and supporting materials were provided on 21 September 2026. The company confirmed that the meeting complied with the PRC Company Law, applicable listing rules and the Articles of Association. Chief Financial Officer and Board Secretary Song Jinggang attended the session alongside other senior management in a non-voting capacity.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1166228355?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-09-23 19:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1166228355","market":"hk","top_or_hot":-1,"title":"China Shenhua Revises Committee Line-up at 22nd Board Meeting","media":"Bulletin Express","content":"<p>China Shenhua Energy Company Limited reported that its 22nd meeting of the sixth-session Board, held on 23 September 2026 in Beijing, unanimously approved a reshuffle of key Board committees. Five of seven directors were physically present, while two participated by proxy. All seven votes cast were in favor, with none against or abstaining.</p>\n<p>The Board elected independent director Zhang Mengjiao and independent director Yih, Dieter Lai Tak to the Audit and Risk Management Committee, appointing Zhang Mengjiao as chairwoman. Both directors were also elected to the Remuneration and Assessment Committee, where Yih, Dieter Lai Tak will serve as chairman. In addition, Zhang Mengjiao joined the Nomination Committee as a member. The appointments take immediate effect and will run through the remainder of the sixth-session Board’s term.</p>\n<p>Meeting notifications were issued on 18 September 2026, and supporting materials were provided on 21 September 2026. The company confirmed that the meeting complied with the PRC Company Law, applicable listing rules and the Articles of Association. Chief Financial Officer and Board Secretary Song Jinggang attended the session alongside other senior management in a non-voting capacity.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>China Shenhua Revises Committee Line-up at 22nd Board Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nChina Shenhua Revises Committee Line-up at 22nd Board Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-09-23 19:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Shenhua Energy Company Limited reported that its 22nd meeting of the sixth-session Board, held on 23 September 2026 in Beijing, unanimously approved a reshuffle of key Board committees. Five of seven directors were physically present, while two participated by proxy. All seven votes cast were in favor, with none against or abstaining.</p>\n<p>The Board elected independent director Zhang Mengjiao and independent director Yih, Dieter Lai Tak to the Audit and Risk Management Committee, appointing Zhang Mengjiao as chairwoman. Both directors were also elected to the Remuneration and Assessment Committee, where Yih, Dieter Lai Tak will serve as chairman. In addition, Zhang Mengjiao joined the Nomination Committee as a member. The appointments take immediate effect and will run through the remainder of the sixth-session Board’s term.</p>\n<p>Meeting notifications were issued on 18 September 2026, and supporting materials were provided on 21 September 2026. The company confirmed that the meeting complied with the PRC Company Law, applicable listing rules and the Articles of Association. Chief Financial Officer and Board Secretary Song Jinggang attended the session alongside other senior management in a non-voting capacity.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01088","symbol_name":"中国神华","start_time":0,"source_url":"","article_id":"1166228355","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1166228355","pubTimestamp":1790162546,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Shenhua Energy Company Limited reported that its 22nd meeting of the sixth-session Board, held on 23 September 2026 in Beijing, unanimously approved a reshuffle of key Board committees. Five of...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01088":"中国神华"},"translate_title":"中国神华第22次董事会修改委员会阵容","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01088":1},"content_text":"China Shenhua Energy Company Limited reported that its 22nd meeting of the sixth-session Board, held on 23 September 2026 in Beijing, unanimously approved a reshuffle of key Board committees. Five of seven directors were physically present, while two participated by proxy. All seven votes cast were in favor, with none against or abstaining.\nThe Board elected independent director Zhang Mengjiao and independent director Yih, Dieter Lai Tak to the Audit and Risk Management Committee, appointing Zhang Mengjiao as chairwoman. Both directors were also elected to the Remuneration and Assessment Committee, where Yih, Dieter Lai Tak will serve as chairman. In addition, Zhang Mengjiao joined the Nomination Committee as a member. The appointments take immediate effect and will run through the remainder of the sixth-session Board’s term.\nMeeting notifications were issued on 18 September 2026, and supporting materials were provided on 21 September 2026. The company confirmed that the meeting complied with the PRC Company Law, applicable listing rules and the Articles of Association. Chief Financial Officer and Board Secretary Song Jinggang attended the session alongside other senior management in a non-voting capacity.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.50.1","shortVersion":"4.50.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1166228355","isCrawlerRequest":true}