Notice on Convening the 2025 Annual General Meeting

Earlier from Zhengzhou Coal Industry & Electric Power

• Record Form for Investor Relations ActivitiesApr 11
• Announcement on Applying to Financial Institutions for Comprehensive Credit Line in 2026Mar 28
• Announcement on the Pledge and Release of Pledge of Partial Shares of Controlling ShareholdersMar 10
• Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Feb 11
• Announcement on Expected Loss in Performance for 2025Jan 26

Later from Zhengzhou Coal Industry & Electric Power

• Announcement on Resolutions of the 2025 Annual General MeetingMay 23
• Announcement on Abnormal Fluctuations in Stock TradingJun 3
• Announcement on Resolutions of the 8th Meeting of the 10th Board of DirectorsJun 24
• Announcement on Main Production and Operating Data for Q2 2026Jul 15
• Announcement on Resolutions of the 9th Meeting of the 10th Board of DirectorsAug 25