• China Shenhua reshuffled board committee roles, naming Zhang Mengjiao chair of the Audit and Risk Management Committee.
• Yih, Dieter Lai Tak was appointed chair of the Remuneration and Assessment Committee.
• Zhang Mengjiao joined the Nomination Committee.
• Changes take effect from board approval on Sept. 23, 2026, running through the end of the sixth board term.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CSEC - China Shenhua Energy Company Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260923-12343462), on September 23, 2026, and is solely responsible for the information contained therein.