The Board of China Shenhua Energy Company Limited announced that on 30 May 2024, Mr. Lv Zhiren, an executive director of the fifth session of the Board, was elected and appointed as the Chairman of the Board and the Chairman of the Strategy and Investment Committee of the fifth session of the Board with immediate effect. Lv Zhiren, male, born in November 1964, aged 59, Chinese, a member of the Communist Party and a senior engineer. Mr. Lv has extensive work experience in corporate management in strategy, operation, risk, ESG and other fields.

He graduated from the School of Economics and Management of Beijing Union University in 1987, majoring in National Economic Management and obtained an EMBA degree from Shanghai University of Finance and Economics in 2005. Mr. Lv has served as the executive director of the fifth session of the Board of the Company since June 2022, the chief executive officer of the Company since December 2021, and secretary of the Party Committee of the Company since May 2024. Mr. Lv served as deputy secretary of the Party Committee of the Company from November 2021 to May 2024, secretary to the Party Committee of Guodian Power Development Co.

Ltd. from September 2018 to November 2021, deputy general manager of Guodian Power Development Co. Ltd. from September 2018 to December 2021, director of Guodian Power Development Co. Ltd. from February 2020 to December 2021, director, secretary to the Party Committee and deputy general manager of Beijing GD Power Co.

Ltd. from February 2019 to December 2021, and deputy president of the Company from March 2017 to September 2018. Prior to the foregoing, Mr. Lv had served as the general manager of the Strategic Planning Department of the former Shenhua Group Corporation Limited and the Company.