Group 1 - The core viewpoint of the article is that China Coal Energy (601898) has a relatively small proportion of overseas business revenue, primarily focusing on a limited range of exports including coal, coal chemical products, and coal machinery equipment [1]

國」）北京市朝陽區黃寺大街1號中煤大廈舉行的2026年第一次臨時股東會（「臨時股東會」）及其任何續會，以考慮並 酌情通過臨時股東會通告所載的決議案，並於臨時股東會（及其任何續會）上代表本人 ╱ 吾等以本人 ╱ 吾等名義按 如下指示就決議案投票 （附註4） 。 中國中煤能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：01898） 2026年1月30日（星期五）舉行的 臨時股東會適用的代表委任表格 本人╱吾等 （附註1） ， 地址為 ， 為中國中煤能源股份有限公司（「本公司」）股本中每股面值人民幣1.00元共 股 （附註2） 的登記持有人，茲委任臨時股東會主席 （附註3） 或 ， 地址為 ， 為本人╱吾等的代表，代表本人╱吾等出席本公司於2026年1月30日（星期五）下午3時正假座中華人民共和國（「中 | | 作為普通決議案 | （附註4） 贊成 | （附註4） 反對 | （附註4） 棄權 | | --- | --- | --- | --- | --- | | 1. | 審議並酌情批准選舉高士崗先生為本公司第五屆董事 | | | | | | 會執行董事 | | | | 簽署 （附註5） ...

中國中煤能源股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：01898） 臨時股東會通告 茲通告中國中煤能源股份有限公司（「本公司」）謹訂於2026年1月30日（星期五） 下午3時正假座中華人民共和國（「中國」）北京市朝陽區黃寺大街1號中煤大廈舉行本公 司2026年第一次臨時股東會（「本次會議」），藉以考慮並酌情批准下列普通決議案： 作為普通決議案 1. 審議並酌情批准選舉高士崗先生為本公司第五屆董事會執行董事 承董事會命 香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容而產生或因依賴該等內容而引致的任 何損失承擔任何責任。 中國中煤能源股份有限公司 董事長、執行董事 王樹東 中國北京 2026年1月9日 於本通告刊發日期，本公司的執行董事為王樹東和廖華軍；非執行董事為徐倩； 獨立非執行董事為景奉儒、詹豔景和黃江天。 * 僅供識別 – 1 – 附註： 1. 出席本次會議的資格 凡在2026年1月27日（星期二）名列本公司於香港的H股過戶登記處香港中央證券登記有限公司所存 置本公司股東 ...

Group 1 - The core viewpoint of the news is that China Coal Energy has shown a significant increase in stock price and trading activity, indicating positive market sentiment towards the company [1] - As of January 9, the stock price of China Coal Energy rose by 2.05% to 13.97 CNY per share, with a total market capitalization of 185.22 billion CNY [1] - The company has experienced a year-to-date stock price increase of 12.30%, with a 5-day increase of 12.30%, a 20-day increase of 5.12%, and a 60-day increase of 14.38% [1] Group 2 - For the period from January to September 2025, China Coal Energy reported a revenue of 110.58 billion CNY, a year-on-year decrease of 21.24%, and a net profit attributable to shareholders of 12.49 billion CNY, down 14.57% year-on-year [2] - The company has distributed a total of 45.07 billion CNY in dividends since its A-share listing, with 21.39 billion CNY distributed in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders include China Securities Finance Corporation, holding 336 million shares, and the Guotai CSI Coal ETF, which increased its holdings by 44.11 million shares [3]

Group 1 - The majority of Hong Kong automotive stocks experienced an increase, with Feishang Non-Ferrous Coal (01738.HK) rising over 33% [1] - Shougang Resources (00639.HK) saw an increase of over 8% [1] - China Qinfa (00866.HK) rose by more than 5% [1] - Both China Coal Energy (01898.HK) and Yanzhou Coal Mining (01171.HK) increased by nearly 4% [1]

Group 1 - Hong Kong coal stocks experienced a collective rise, indicating positive market sentiment in the sector [1] - China Coal Energy (01898.HK) increased by 4.94%, reaching HKD 10.41 [1] - Yanzhou Coal Mining (01171.HK) rose by 2.87%, trading at HKD 10.03 [1] - China Shenhua Energy (01088.HK) saw a gain of 2.88%, with shares priced at HKD 40.02 [1]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國中煤能源股份有限公司 呈交日期: 2025年12月31日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601898 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 9,152,000,400 | RMB | | | 1 RMB | | 9,152,000,400 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 9,152,000,400 | RMB | | | 1 RMB | | 9,152,000,400 | ...

Core Viewpoint - The company announced a change in accounting policy, which was approved in its board meetings, and stated that this change will not have a significant impact on its financial condition, operating results, or cash flow [1] Group 1 - The company will hold its sixth meeting of the Audit and Risk Management Committee and the fifth meeting of the Board of Directors on December 30, 2025 [1] - The board approved the proposal regarding the change in accounting policy [1] - The change in accounting policy does not involve retrospective adjustments for previous years and does not require submission for shareholder approval [1]

Core Viewpoint - China Coal Energy announced that it will hold its first extraordinary shareholders' meeting of 2026 on January 30, 2026, to review the proposal for the election of Mr. Gao Shigang as an executive director of the company's fifth board of directors [1] Group 1 - The extraordinary shareholders' meeting is scheduled for January 30, 2026 [1] - The agenda includes the election of Mr. Gao Shigang as an executive director [1]

Core Viewpoint - The announcement from China Coal Energy indicates significant corporate governance changes, including the appointment of a new president and the nomination of an executive director [1] Group 1 - China Coal Energy's fifth board meeting in 2025 approved multiple resolutions, including the appointment of the company's president [1] - The meeting also included the proposal for the nomination of the company's executive director [1]