中国神华能源股份有限公司持续关连交易进展公告

Core Points - China Shenhua Energy Co., Ltd. has approved a framework agreement for continuous related transactions with China Railway Taiyuan Bureau Group Co., Ltd. for the years 2026 to 2028 [1] - The agreement includes annual transaction limits and details on pricing policies [1][2] - The company will manage these continuous related transactions in accordance with regulatory requirements to ensure alignment with the interests of the company and its shareholders [2] Summary by Sections - Framework Agreement: The company signed a continuous related transaction framework agreement with Taiyuan Railway Bureau on November 27, 2025, covering transactions from 2026 to 2028 [1] - Transaction Management: The company commits to strict adherence to the terms of the framework agreement and will ensure compliance with regulatory requirements [2] - Official Announcement: The announcement was made by the Chief Accountant and Secretary of the Board, Song Jinggang, on November 29, 2025 [4]