China Shenhua Updates Principal Business and Investor Relations Address

Bulletin Express

Yesterday

China Shenhua Energy Company Limited announced that, effective 16 September 2026, its principal business address and the contact address for investor relations matters have been relocated to Yi No. 26 Financial Street, Xicheng District, Beijing, People’s Republic of China, postal code 100033.

All other corporate information—including the registered address, company website, investor hotline and email address—remains unchanged. Management states the change was made to meet operational needs.

The notice was authorised by Chief Financial Officer and Board Secretary Song Jinggang and issued under the authority of the Board, which currently comprises one executive director (Zhang Changyan), two non-executive directors (Kang Fengwei and Li Xinhua), three independent non-executive directors (Dr. Yuen Kwok Keung, Dr. Chen Hanwen and Wang Hong) and one employee director (Jiao Lei).

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