The 28th meeting of the fifth session of the board of directors of China Shenhua Energy Company Limited with meeting materials such as meeting notices, agenda and proposals served on 25 March 2024 by email and paperless office system to all directors, was held by way of written resolutions on 27 March 2024. All eight directors of the Company (the "Director(s)") considered the resolutions of the meeting of Board and expressed their voting opinions in written forms. The board of directors of the company approved the entering into of the Joint Venture Agreement of Establishment of China Energy Hebei Dingzhou Second Power Generation Co. Ltd. by Joint Investment by China Shenhua and approved China Shenhua to contribute RMB 765 million and hold 51% equity in the joint venture established with other shareholders in accordance with the transaction plan.