China Shenhua Energy Co. Ltd. Class ASSE: 601088

Notice on Convening the 2025 Annual General Meeting and the 1st A-shares Shareholders' Meeting in 2026

· Issued by China Shenhua Energy Co. Ltd. Class A via Shanghai Stock Exchange
Notice on Convening the 2025 Annual General Meeting and the 1st A-shares Shareholders' Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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