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, the president of the Company. Due to retirement, Mr. Zhao Rongzhe has tendered his resignation as president of the Company, 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.