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.
On 7 June 2015, China Shenhua Energy Company Limited (the "Company") was notified by its controlling shareholder, Shenhua Group Corporation Limited, that Mr. Hao Gui, a senior vice president of the Company, is being investigated by competent judicial authorities. Therefore, he is unable to properly perform his duties.
The board of directors of the Company will make further decision on the matter according to the progress of the investigation.
As far as the board of directors of the Company is aware, the production and operation of the
Company remain normal and unaffected.
By order of the Board
China Shenhua Energy Company Limited Huang QingSecretary to the Board
Beijing, 7 June 2015
As at the date of this announcement, the Board comprises the following: Dr. Zhang Yuzhuo,
Dr. Ling Wen, Mr. Han Jianguo and Mr. Wang Xiaolin as executive directors, Mr. Chen Hongsheng as non-executive director, and Ms. Fan Hsu Lai Tai, Mr. Gong Huazhang and Mr. Guo Peizhang as independent non-executive directors.
distributed by |