The board of directors of China Coal Energy Company Limited received the written resignation of Mr. Niu Jianhua. Due to job changes, Mr. Niu Jianhua has conveyed to the Board his request to resign from the post of the president of the Company and On 27 November 2019, it is agreed by the Board that Mr. Niu Jianhua will no longer serve as the president of the Company, and that Mr. Pu Jin, the vice president of the Company, shall perform the duties of the president until the appointment of the new president by the Board.