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

(Stock Code: 01088) FURTHER ANNOUNCEMENT RELATING TO RESIGNATION OF A NON-EXECUTIVE DIRECTOR

Reference is made to an announcement of China Shenhua Energy Company Limited (the "Company") dated 24 November 2014 in relation to resignation of Mr. Wu Ruosi from the position of non-executive director of the Company.
Mr. Wu Ruosi was appointed as a non-executive director of the third session of the board of directors of the Company on 22 August 2014. As of his resignation on 24 November 2014, Mr. Wu Ruosi has only been a non-executive director of the Company for three months.
As of the present moment, the Company understands that Mr. Wu Ruosi is subject to judicial investigation.
The resignation of Mr. Wu Ruosi will not affect the operation of the Company. Save as disclosed above, the Company is not aware of any matter relating to Mr. Wu Ruosi's resignation that needs to be brought to the attention of the shareholders and investors of the Company.
Beijing, 5 December 2014
By order of the Board

China Shenhua Energy Company Limited Huang Qing

Secretary to the Board

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.

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