China Shenhua announced that on October 9, 2026, the board of directors of the company received the resignation report from Song Jinggang, the chief accountant and secretary of the board of directors. Song Jinggang resigned as the company's chief accountant, board secretary, joint company secretary, and authorized representative under Hong Kong listing rules. The resignation took effect immediately, and no longer held any position in the company or holding subsidiary after leaving office. It has completed the handover work, and leaving office will not affect the normal operation of the company. Before appointing a new board secretary, Zhang Changyan, executive director and general manager, will act as board secretary for the time being. Joint Company Secretary Zhuang Yuan will act as an authorized representative under Hong Kong's listing rules. The company will begin the appointment of a new chief accountant and board secretary as soon as possible.

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