China Shenhua Energy Company Limited (China Shenhua) announced that its Board of Directors, at the 21st meeting of the sixth session held on 28 August 2026 in Beijing, unanimously approved a series of resolutions aimed at advancing the company’s mid-year reporting, capital return strategy and internal governance.

The Board endorsed both the 2026 Interim Financial Report and the accompanying Interim Report, with all seven voting directors casting assenting ballots. Concurrently, an interim profit distribution proposal was passed and will be submitted to the next shareholders’ meeting for final approval.

Risk oversight remained a focal point. The Board approved the Continuous Risk Assessment Report on China Energy Finance Co., Ltd. for the first half of 2026. As related parties, Directors Kang Fengwei and Li Xinhua abstained; the remaining five directors voted unanimously in favour.

Performance management measures were strengthened. Directors confirmed the completion of 2025 management performance indicators and adopted the 2026 targets and metrics. Executive Director Zhang Changyan was authorised to sign the 2026 operating performance evaluation responsibility letter with senior management.

In addition, the Board adopted an interim evaluation of the company’s 2026 Corporate Value and Return Enhancement Action Plan, and agreed to an optimisation and adjustment of China Shenhua’s organisational structure to support strategic objectives.

All agenda items had been pre-reviewed by the relevant board committees—Audit and Risk Management, Remuneration and Assessment, and the Independent Board Committee—before reaching the full Board. Five directors attended the meeting in person, while two participated via proxy. Every resolution achieved unanimous approval within the respective voting groups.

The resolutions reinforce China Shenhua’s commitment to disciplined financial management, proactive risk control and continuous operational improvement for the remainder of 2026.