China Shenhua Energy : OVERSEAS REGULATORY ANNOU...

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

OVERSEAS REGULATORY ANNOUNCEMENT

The "Announcement on Redemption of Ultra-short-term Commercial Papers upon Maturity" and so on as published in Chinese in the China Securities Journal, the Shanghai Securities News, the Securities Times and the Securities Daily and on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 17 June 2014 is enclosed hereto as overseas regulatory announcement.

Beijing, 16 June 2014

By Order of the Board

Huang Qing

Secretary to the Board of Directors

As at the date of this announcement, the Board comprises the following: Dr. Zhang Yuzhuo, Dr. Ling Wen and Mr. Han Jianguo as executive directors, Mr. Kong Dong and Mr. Chen Hongsheng as nonexecutive directors, and Ms. Fan Hsu Lai Tai, Mr. Gong Huazhang and Mr. Guo Peizhang as independent non-executive directors.

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Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2014- 028

The board of directors and all directors of China Shenhua Energy Company Limited guarantee that the information set out in this announcement does not contain any false statements, misleading representations or material omissions, and severally and jointly accept responsibility

as to the truthfulness, accuracy and completeness of the content herein.

China Shenhua Energy Company Limited (the "Company") successfully issued the first tranche of ultra-short-term commercial papers for 2013 (abbreviation: 13
Shenhua Energy SCP001, code: 011367001) (hereinafter referred to as the "Current Tranche of Ultra-short-term Commercial Papers") on 13 September 2013 at an issue price of RMB100/par value of RMB100 and an interest rate of 4.63%, with a term of 270 days and total issuing amount of RMB10 billion, and with principal and interest to be repaid in a lump sum upon maturity. For details of the issuance results, please refer to Announcement on Issuance Results of the First Tranche of Ultra-short-term Commercial Papers for 2013 (Lin 2013-034) of the Company dated
17 September 2013.
The Company paid the principal and interest for the Current Tranche of
Ultra-short-term Commercial Papers on 13 June 2014, totaling RMB10.3425 billion.
For details of the redemption announcement for the current tranche of ultra-short-term commercial papers, please refer to www.chinamoney.com.cn and the website of Shanghai Clearing House (www.shclearing.com).
By order of the Board of Directors
China Shenhua Energy Company Limited
Huang Qing
Secretary to the Board of Directors
16 June 2014

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Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2014-029

The board of directors and all directors of China Shenhua Energy Company Limited guarantee that the information set out in this announcement does not contain any false statements, misleading representations or material omissions, and severally and jointly accept responsibility

as to the truthfulness, accuracy and completeness of the content herein.

Recently, China Shenhua Energy Company Limited (the "Company") received the Letter Regarding Passing of Completion and Acceptance Inspection of Shenhua
Baotou Coal-to-Olefins Project (Nei Fa Gai Chan Ye Han [2014] No. 257） issued by
the Inner Mongolia Development and Reform Commission (the "IMDRC"). The main contents of the document include:
(1) as commissioned by the National Development and Reform Commission (the "NDRC"), the IMDRC organized and conducted the completion and acceptance inspection on the coal-to-olefins project (the "Baotou Coal-to-Olefins Project") of Shenhua Baotou Coal Chemical Co., Ltd., a wholly-owned subsidiary of the Company;
(2) the construction of technological installations, public utilities and ancillary production facilities of the project has fully been completed, and the quality of the works meets the requirements of relevant regulations on construction standards; facilities for environmental protection, labor safety, occupational health, fire prevention, water and soil conservation and lightning protection have been designed, built and put into operation simultaneously with the main project in accordance with the "three simultaneous" requirements prescribed by the state;
(3) various installations of the project have achieved secure, stable, full-load and extended operation for long periods of time, basically reaching their designed capacities, and various technical indicators have reached the design requirements and the products have met the relevant quality standards of the state, with some indicators being in a leading position and having high economic efficiency;
(4) the Baotou Coal-to-Olefins Project has met the demonstrative standards and requirements of NDRC and complied with the national petrochemical industry standard as set out in the Regulation for Acceptance of Completed Construction Projects in Petrochemical Industry (SH/T3904-2005). As such, completion and acceptance inspection for the Baotou Coal-to-olefins Project has been passed.
The Baotou Coal-to-Olefins Project includes the construction of polyethylene facilities with capacity of 300,000 tonnes/year, polypropylene facilities with capacity of 300,000 tonnes/year (including coal-to-methanol facilities with capacity of

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1,800,000 tonnes/year and methanol-to-olefins (MTO) facilities with capacity of
600,000 tonnes/year) and ancillary facilities. The project was approved by the NDRC
in December 2006, and was put into trial commercial operation in 2011.
By order of the Board of Directors
China Shenhua Energy Company Limited
Huang Qing
Secretary to the Board of Directors
16 June 2014

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