China Coal Energy Company Limited at its AGM held on June 7, 2024 approved the payment of a special dividend of RMB 0.113 per share (tax inclusive) in an aggregate amount of approximately RMB5,860,214,700 for the year ended 31 December 2023 was approved at the AGM. The final dividend of H Shares will be paid to the holders of H Shares whose names appear on the register of members for H Shares of the Company on 11 July 2024. The register of members of the Company will be closed from 8 July 2024 to 11 July 2024 (both days inclusive), during which period no transfer of H Shares of the Company will be registered.

Special Dividend will be paid by the Receiving Agent and relevant cheques will be despatched on 26 August 2024 to holders of H Shares entitled to receive such dividend by ordinary post at their own risk.