The board of directors of China Shenhua Energy Company Limited announced that Dr. Ling Wen the Vice Chairman and an Executive Director of the fourth session of the board, was elected and appointed as the Chairman of the fourth session of the Board with effect from the current date. Dr. Ling will no longer serve as the Vice Chairman of the fourth session of the board and the president of the company. Dr. Ling has served as chairman and an executive director of the fourth session of the Board of the Company since January 2018, a director, general manager and Deputy Secretary of the Leading Party Members Group of China Energy Investment Corporation Limited since November 2017.