CHINA SHENHUA (01088)

Auditor	From	To	Release Date / Document Links	Reason for Change
Ernst & Young	26-Jun-26
KPMG	21-Jun-19	26-Jun-26	03-Jul-26 1 03-Jul-26 2	The term of KPMG Huazhen LLP and KPMG to provide domestic and international audit services expired upon the conclusion of the 2025 AGM. The Company completed the selection procedures. According to the selection and procurement results, EY was recommended as the proposed candidate for the domestic and international auditors.