China Coal Energy : ANNOUNCEMENT POLL RESULTS OF THE...

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ʕ਷ʕ๩ঐ๕ٰ΅Ϟࠢʮ̡

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 01898)

ANNOUNCEMENT

POLL RESULTS OF THE EGM HELD ON TUESDAY 19 DECEMBER 2017

AND

APPOINTMENT OF MEMBER OF STRATEGIC PLANNING COMMITTEE

AND SAFETY, HEALTH AND ENVIRONMENTAL COMMITTEE

The board of directors (the "Board") of China Coal Energy Company Limited (the "Company") is pleased to announce that the EGM was held at 2:30 p.m. on Tuesday, 19 December 2017 and all the resolutions proposed at the EGM were duly passed by the shareholders of the Company (the "Shareholders") by way of poll.

The Board is also pleased to announce that Mr. Niu Jianhua was appointed as the member of Strategic Planning Committee and Safety, Health and Environmental Committee of the Company, with effect from the appointment.

Reference is made to the circular of the Company dated 3 November 2017 (the "Circular"), which contains, among others, the Notice of EGM. Unless otherwise indicated, the capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

RESULTS OF THE EGM

The Board is pleased to announce that the EGM was held at 2:30 p.m. on Tuesday, 19 December 2017 at China Coal Building, No. 1 Huangsidajie, Chaoyang District, Beijing, the People's Republic of China (the "PRC"). All the resolutions proposed at the EGM were duly passed. The Shareholders holding in aggregate 10,318,412,271 shares (representing approximately 77.8239% of the total issued share capital of the Company), were present in person or by proxy and voted at the EGM. The holding of the EGM was in compliance with the requirements of the Company Law of the PRC and the articles of association of the Company. Mr. Li Yanjiang, the chairman of the Company, chaired the EGM.

As at the date of the EGM, a total of 13,258,663,400 shares of the Company were in issue, entitling the holders to attend and vote at the EGM.

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For identification purpose only

There were no shares entitling the holders to attend and vote only against the resolutions proposed at the EGM, there were no restrictions on any Shareholders casting votes on the resolutions proposed at the EGM and no party has stated its intention to vote against the resolutions proposed at the EGM or to abstain from voting.

All the resolutions at the EGM were put to vote by way of poll. The voting results in respect of the resolutions at the EGM are as follows:

The representative of the Shareholders of the Company, the representative of the supervisors of the Company, the domestic legal advisor of the Company, and the representative of Computershare Hong Kong Investor Services Limited, the H share registrar of the Company, acted as the scrutineers in respect of the voting at the EGM.

APPOINTMENT OF MEMBER OF STRATEGIC PLANNING COMMITTEE AND SAFETY, HEALTH AND ENVIRONMENTAL COMMITTEE

The Board is pleased to announce that Mr. Niu Jianhua was appointed as the member of the Strategic Planning Committee and Safety, Health and Environmental Committee of the Company.

By Order of the Board

China Coal Energy Company Limited

Li Yanjiang

Chairman of the Board, Executive Director

Beijing, the PRC

19 December 2017

As at the date of this announcement, the executive directors of the Company are Li Yanjiang, Peng Yi and Niu Jianhua; the non-executive directors of the Company are Liu Zhiyong, Du Ji'an and Xiang Xujia; and the independent non-executive directors of the Company are Zhang Ke, Zhang Chengjie, and Leung Chong Shun.

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For identification purpose only