On July 29, 2022, the board of directors of China Shenhua Energy Company Limited received the written resignation of Mr. Wang Xiangxi. Due to adjustment of work arrangements, Mr. Wang Xiangxi has conveyed to the Board of the Company his request to resign from the posts of the Chairman and Executive Director. Mr. Wang Xiangxi's appointments as the Chairman and member of the Strategy and Investment Committee of the Board have been terminated at the same time.

The resignation of Mr. Wang Xiangxi does not cause the number of directors of the Company to fall below the statutory minimum requirement and takes effect immediately.