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
The 'Announcement Regarding the Approval for the Construction of New Project of Shenwan Lujiang Power Plant' as published in Chinese on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 17 November 2015 is enclosed hereto as overseas regulatory announcement.
Beijing, 16 November, 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 and Mr. Han Jianguo 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.
Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2015-069
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') obtained approval from the Development and Reform Commission of Anhui Province regarding the construction of the new project of Shenwan Lujiang Power Plant (the 'Project'). The major details of the approval document (Document No.: WanFa GaiNengYuan[2015] No. 579) are as follows:
The Project was approved to strengthen the capability of power supply in the central Anhui region and enhance the safe and stable operation of electricity supply.
The Project is to be constructed and operated by Shenwan Hefei Lujiang Power Generation Co., Ltd, a wholly-owned company of Shenwan Energy Company Limited ('Shenwan Energy Company'), a company owned as to 51% by the Company. The location of the construction is Lujiang County, Hefei City.
The Project is to build 2×660 MW ultra-supercritical coal-fired generating units. Ancillary facilities to be constructed include 4 x 500-ton (compatible for 1,000-ton) bulk cargo berths with an annual throughput of 3 million tonnes.
The Project adopts the secondary circulating water cooling method, with water to be mainly sourced from the reclaimed water of a wastewater treatment plant, while the shortfall will be replenished by the surface water of Xi River; the Project uses the techniques of wet desulphurisation and SCR flue gas denitrification; and the ash and slag emitted will be fully put into comprehensive uses.
The total dynamic investment of the Project is approximately RMB4.972billion, approximately 20% of which will be capital funds to be contributed by Shenwan Energy Company.
By order of the board of directors China Shenhua Energy Company Limited
Huang Qing
Secretary to the Board of Directors
17 November 2015
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