E152458A China Energy 1..1

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 228)

ADJOURNMENT OF ANNUAL GENERAL MEETING

Reference is made to the Circular and the Notice of Annual General Meeting of China Energy Development Holdings Limited (the ''Company'') both dated 1 June 2015 in relation to the Annual General Meeting of the Company to be held on 30 June 2015. The Board wishes to announce that the Annual General Meeting of the Company originally scheduled to be convened at 3 : 00 p.m. on Tuesday, 30 June 2015 will be adjourned sine die (i.e. without fixing a date).
Reference is also made to the announcement (the ''Announcements'') of the Company dated
25 and 29 June 2015 in relation to, the Injunction Order granted by Cayman Court on 23
June 2015 (Cayman Islands time). Unless the context otherwise requires, capitalized terms in this announcement shall have the same meanings as defined in the Announcements.
The Company wishes to emphasize that the Company is advised by its legal adviser to respect and uphold the effect of the Injunction Order granted by the Grand Court of the Cayman Islands. However, in order to conduct the Company's proceedings beyond any potential doubt and dispute from UK Prolific, the Company intends to make a parallel injunction application to the Court of Hong Kong to mirror the terms of the Injunction Order which was granted by Cayman Court before the holding of the Company's Annual General Meeting.
Further announcement will be made by the Company as to the date, time and venue of the adjourned Annual General Meeting.
By order of the Board
China Energy Development Holdings Limited
Zhao Guoqiang
Chief Executive Officer & Executive Director
Hong Kong, 29 June 2015
As at the date of this announcement, the Board comprises Mr. Zhao Guoqiang and Mr. Chui Kwong Kau as executive directors; Dr. Gu Quan Rong as a non-executive director; and Mr. Fu Wing Kwok, Ewing and Mr. Wang Yongguang as independent non-executive directors.

* For identification purpose only

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