The board of directors of China Coal Energy Company Limited announced that, on 13 November 2025, the Board received the written resignation report from Mr. Zhao Rongzhe, an executive director of the Company. Due to retirement, Mr. Zhao Rongzhe has tendered his resignation as an executive director of the Company, a member of the Strategy and Investment Committee and a member of the Safety, Health and Environmental Protection Committee (ESG Committee) of the Board, with effect as and when his resignation report was delivered to the Board. Mr. Zhao Rongzhe 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.
Strategy and Investment Committee: The strategy and investment committee consists of six Directors, namely, Wang Shudong, Liao Huajun, Xu Qian, Jing Fengru, Zhan Yanjing and James Kong Tin Wong. Wang Shudong serves as the chairman of the strategy and investment committee. Nomination Committee: The nomination committee consists of three Directors, namely, James Kong Tin Wong, Wang Shudong and Zhan Yanjing.
James Kong Tin Wong serves as the chairman of the nomination committee. Audit and Risk Management Committee: The audit and risk management committee consists of four Directors, namely, Zhan Yanjing, Xu Qian, Jing Fengru and James Kong Tin Wong. Zhan Yanjing serves as the chairman of the audit and risk management committee.
Remuneration and Assessment Committee: The remuneration and assessment committee consists of three Directors, namely, Jing Fengru, Liao Huajun and Zhan Yanjing. Jing Fengru serves as the chairman of the remuneration and assessment committee. Safety, Health and Environmental Protection Committee (ESG Committee): The safety, health and environmental protection committee (ESG committee) consists of two Directors, namely, Jing Fengru and James Kong Tin Wong.
Jing Fengru serves as the chairman of the safety, health and environmental protection committee (ESG committee).
