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 on Progress of the Outstanding Commitment" 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 30 May 2014 is enclosed hereto as overseas regulatory announcement.

Beijing, 29 May 2014

By Order of the Board

China Shenhua Energy Company Limited

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 2014-027

China Shenhua Energy Company Limited Announcement on Progress of the Outstanding Commitment

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") disclosed the Announcement on the Outstanding Commitment (Lin 2014-004) on 15 February 2014. Pursuant to the Non-competition Agreement between the Company and Shenhua Group Corporation Limited ("Shenhua Group") and relevant requirements set out in the prospectus of the Company, Shenhua Group has retained certain assets that have not been injected into the Company. The Company has been entrusted to provide daily operation management services for the existing assets and businesses of Shenhua Group.
As at the date hereof, Shenhua Group and the Company are continuously working to standardize the implementation of the commitment in accordance with the Non-competition Agreement, relevant requirements set out in the A share prospectus of the Company and actual operation of the related assets of Shenhua Group. The Company will make disclosure in a timely manner pursuant to applicable regulations.
By order of the Board of Directors China Shenhua Energy Company Limited Huang Qing
Secretary to the Board of Directors
29 May 2014

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