According to Zhitong Finance App, China Shenhua (01088.HK) issued an announcement. Mr. Song Jinggang resigned as the company's chief accountant, board secretary and joint company secretary due to a job transfer, and also terminated his position as an authorized representative of the company under section 3.05 of the “Hong Kong Stock Exchange Limited Securities Listing Rules”. The above resignation will take effect on October 9, 2026. After leaving office, Mr. Song Jinggang no longer held any positions in the company or its holding subsidiaries. Before the company appoints a new board secretary, Mr. Zhang Changyan, the company's executive director and general manager, will act as board secretary for the time being.

According to Zhitong Finance App, China Shenhua (01088.HK) issued an announcement. Mr. Song Jinggang resigned as the company's chief accountant, board secretary and joint company secretary due to a job transfer, and also terminated his position as an authorized representative of the company under section 3.05 of the “Hong Kong Stock Exchange Limited Securities Listing Rules”. The above resignation will take effect on October 9, 2026. After leaving office, Mr. Song Jinggang no longer held any positions in the company or its holding subsidiaries. Before the company appoints a new board secretary, Mr. Zhang Changyan, the company's executive director and general manager, will act as board secretary for the time being.