China Coal New Energy Group Co., Ltd. Announcement of Participation in the 2025 Annual Collective Performance Briefing and Cash Dividend Explanation Meeting of China National Coal Group Corporation's Controlling Listed Company

Log in to Sina Finance APP and search 【Disclosure】 to see more evaluation levels

Stock Code: 601918 Stock Abbreviation: Xinjí Energy Number: 2026-014

China Coal Xinjí Energy Co., Ltd. Announcement on Participating in the 2025 Collective Performance Presentation and Cash Dividend Explanation Meeting of China Coal Energy Group Co., Ltd., a Controlling Listed Company

The company’s board of directors and all directors guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and bear legal responsibility for the authenticity, accuracy, and completeness of its content.

Important Content Reminder:

● Meeting Date and Time: April 1, 2026 (Wednesday) 15:30-17:00

● Meeting Location: Shanghai Stock Exchange STAR Market Roadshow Center (website:

● Meeting Format: On-site communication, video live broadcast (bilingual in Chinese and English), online interaction

● Pre-Question Collection Method: Investors can send the questions they want to understand and pay attention to via email to the company’s mailbox (xjnyir@chinacoal.com) before 16:00 on March 31, 2026.

China Coal Xinjí Energy Co., Ltd. (hereinafter referred to as “the Company”) plans to disclose its 2025 annual report and the draft plan for profit distribution for 2025 on March 28, 2026, and will participate in the China Coal Energy Group Co., Ltd. controlled listed company’s 2025 collective performance presentation (hereinafter referred to as “this presentation”) on April 1, 2026.

1. Type of Presentation

This presentation is the company’s annual performance briefing and cash dividend explanation, focusing on the company’s 2025 annual performance and operating conditions, as well as the profit distribution plan for 2025, and will address questions of common concern from investors within the scope of information disclosure.

2. Date, Time, and Location of the Presentation

(1) Date and Time: April 1, 2026 (Wednesday) 15:30-17:00

(2) Location: STAR Market Roadshow Center

(3) Format: On-site communication, video live broadcast (bilingual in Chinese and English), online interaction

1. On-site, video broadcast, online interaction (Chinese)

STAR Market Roadshow Center (

2. Online live broadcast (Chinese and English)

“Jinmen Finance” website:

Webcast Link(English):

Participation QR code:

■

Investors need to complete registration on the relevant online platform in advance, log in after 15:30 on April 1, 2026, select this meeting, and watch the live video broadcast.

3. Company Attendees

General Manager: Mr. Sun Kai

Deputy General Manager: Mr. Zhang Xuesuo

Chief Accountant: Mr. Cheng Maojiu

Independent Director: Mr. Yao Zhishu

Board Secretary: Mr. Dai Fei

4. Investor Participation Methods

Investors can log in to the STAR Market Roadshow Center via the internet (watch the live video of this performance briefing) and can interact with the company via online text during 15:30-17:00. The company will respond promptly to questions of common concern from investors within the scope of information disclosure.

5. Pre-Question Collection Method

Investors can send questions they want to understand and pay attention to via email to the company’s mailbox (xjnyir@chinacoal.com) before 16:00 on March 31, 2026.

6. Contact and Consultation Methods

Contact Person: Company Securities Affairs Department

Phone Number: 0554-8661819

Email: xjnyir@chinacoal.com

7. Other Matters

After this performance briefing, investors can view the details and main content of the presentation on the STAR Market Roadshow Center website.

This announcement is hereby made.

China Coal Xinjí Energy Co., Ltd. Board of Directors

March 25, 2026

Massive information, precise interpretation, all on Sina Finance APP