China Shenhua Energy (01088): Zhang Mengjiao Appointed as Chairman of the Audit and Risk Committee

China Shenhua Energy (01088) announced that the Board of Directors resolved on September 23, 2026 to appoint: 1. Zhang Mengjiao and Ye Lide as members of the sixth session of the Board of Directors' Audit and Risk Committee, with Zhang Mengjiao as the chairman of the sixth session of the Board of Directors' Audit and Risk Committee; 2. Ye Lide and Zhang Mengjiao as members of the sixth session of the Board of Directors' Remuneration and Assessment Committee, with Ye Lide as the chairman of the sixth session of the Board of Directors' Remuneration and Assessment Committee; 3. Zhang Mengjiao as a member of the sixth session of the Board of Directors' Nomination Committee.