Shaanxi Coal Industry Company Limited implemented the rights and interests distribution for 2019 with the scheme of differentiated dividend distribution as follows: a cash dividend of RMB 0.36 (taxes included) per share to all shareholders on the basis of 9,695,000,000 shares supposed to be distributed on the record date of implementing the scheme. Record date: July 9, 2020, Ex-dividend date: July 10, 2020 and Cash dividend payable date of July 10, 2020.