CHINA SHENHUA ENERGY COMPANY LIMITED 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.
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 01088)OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.
The "Announcement Regarding Obtaining the Mining Permits for the Guojiawan Coal Mine and Qinglongsi Coal Mine" 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 6 January
2015 is enclosed hereto as overseas regulatory announcement.
Beijing, 5 January, 2015
By Order of the Board
China Shenhua Energy Company LimitedHuang 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, 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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Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2015-001
China Shenhua Energy Company Limited Announcement Regarding Obtaining the Mining Permits for the Guojiawan Coal Mine and Qinglongsi Coal MineThe 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, Yulin Shenhua Energy Co., Ltd., a 50.10%-owned subsidiary of China Shenhua Energy Company Limited (the "Company"), obtained the mining permits for the Guojiawan Coal Mine and Qinglongsi Coal Mine issued by the Department of Land and Resources of Shaanxi Province. Basic information of the mining permits is as follows:
1. Guojiawan Coal Mine
Permit number | C6100002014111110136337 | ||
Owner of mining right | Yulin Shenhua Energy Co., Ltd. | Type of mineral to be mined | Coal |
Location | Fugu County of Shaanxi Province | Way of mining | Underground mining |
Name of the mine | Yulin Shenhua Energy Co., Ltd. Fugu County Guojiawan Coal Mine | Production scale | 8 million tonnes/year |
Validity period | 14 November 2014 to 14 November 2022 | Area of mine | 119.2080 square kilometers |
2. Qinglongsi Coal Mine
Permit number | C6100002014111110136338 | ||
Owner of mining right | Yulin Shenhua Energy Co., Ltd. | Type of mineral to be mined | Coal |
Location | Fugu County of Shaanxi Province | Way of mining | Underground mining |
Name of the mine | Yulin Shenhua Energy Co., Ltd. Fugu County Qinglongsi Coal Mine | Production scale | 3 million tonnes/year |
Validity period | 14 November 2014 to 14 November 2022 | Area of mine | 50.3766 square kilometers |
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The Guojiawan Coal Mine Project and Qinglongsi Coal Mine Project were respectively approved by the National Development and Reform Commission of the People's Republic of China in late 2013. Currently, work related to the construction of the Guojiawan Coal Mine and Qinglongsi Coal Mine is proceeding in an orderly manner.
By order of the board of directors China Shenhua Energy Company Limited Huang Qing
Secretary to the Board of Directors
5 January 2015
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