China Coal Energy Company Limited announced that due to retirement, Mr. Peng Yi has tendered his resignation as the vice chairman of the Board, an executive director, the chairman of the Safety, Health and Environmental Protection Committee of the Board and a member of the Strategic Planning Committee of the Board, on 31 August 2023 with immediate effect. Mr. Peng Yi has no disagreement with the Board, and there are no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company. During his tenure, Mr. Peng Yi was diligent and conscientious in his duties, and made significant contributions to deepening the corporate reform, standardizing the corporate governance, safeguarding the Company's interests and promoting the Company's development.

The Board hereby would like to express its sincere gratitude to Mr. Peng Yi for his valuable contributions to the Company during his tenure of office.