China Shenhua Schedules 24 April Board Meeting to Review Q1 2026 Results

Bulletin Express04-10 21:41

China Shenhua Energy Company Limited has announced that its board of directors will convene in Beijing on 24 April 2026 to consider and, if appropriate, approve the financial results for the three months ended 31 March 2026.

The meeting notice, signed by Chief Financial Officer and Board Secretary Song Jinggang on 10 April 2026, confirms that the agenda centers on the release of the first-quarter 2026 earnings announcement.

Board composition at the time of the notice includes: • 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

No additional agenda items or financial figures were disclosed in the announcement.

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