Announcement on Disclosing General Risk Warning and Resumption of Trading for the Issuance of Shares and Payment of Cash to Purchase Assets, Raise Supporting Funds, and Conduct Related Party Transactions

About this update from China Shenhua Energy Co. Ltd. Class A

The 12th Meeting of the 6th Board of Directors of Henan Shijia Photons Technology Co., Ltd. reviewed and approved the “Proposal of China Shenhua Energy Company Limited on the Plan and its Summary for Purchasing Assets by Issuance of Shares and Cash Payment, and Raising Supporting Funds and Related Party Transactions", along with other proposals related to this transaction.Following the Company's application to the Shanghai Stock Exchange, its A-shares will resume trading when the market opens on August 18, 2025.The abstract is for reference only. Please refer to the full text of the announcement on the very day.Link of Full Text for Reference: View Attachment

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