The board of directors of China Shenhua Energy Company Limited announced that resignation of Dr. Han Jianguo as the president of the company. Due to adjustment of work arrangements, Dr. Han Jianguo has tendered his resignation from the position as the president of the company to the Board. The Board announced that Dr. Ling Wen, the vice chairman of the Board and an executive director of the company, has been appointed as the president of the Company for a term of three years commencing from the date of approval by the Board, and may be re-appointed upon the expiry of the term. The Board has authorised Dr. Zhang Yuzhuo, the chairman of the Board, to handle the relevant matters in relation to the appointment of the president. Dr. Ling has been the president of the company since January 2017, the vice chairman and an executive director of the third session of the Board of the company since August 2014, a director of Shenhua Group Corporation since April 2010, and the general manager of Shenhua Group Corporation since May 2014.