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 of Change In The Senior Management" 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 13 September 2014 is enclosed hereto as overseas regulatory announcement.

Beijing, 12 September, 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, Mr. Han Jianguo and Mr. Wang Xiaolin as executive directors, Mr. Chen Hongsheng and Mr. Wu Ruosi as non-executive 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 2014-056

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.

On 12 September 2014, the board of directors (the "Board") of China Shenhua Energy Company Limited (the "Company") received the written resignation of Mr. Zhai Guiwu. Due to issues of personal reason, Mr. Zhai Guiwu has conveyed to the Board his request to resign from the post of vice president. The resignation takes effect immediately upon the Board's receipt of this resignation.
By order of the board of directors China Shenhua Energy Company Limited Huang Qing
Secretary to the Board of Directors
12 September 2014

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Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2014-057

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.

Pursuant to the Notice on Further Easing of Discrepancies in Electricity Tariffs Relating to Environmental Protection (Fa Gai Jia Ge [2014] No. 1908) (the "Notice") issued by the National Development and Reform Commission on 20 August 2013, it was decided that appropriate adjustments will be made to the relevant electricity tariffs effective from 1 September 2014 to further ease discrepancies in electricity tariffs relating to environmental protection, including denitrification and dedusting.
The major impacts of the above Notice on China Shenhua Energy Company
Limited (the "Company") are as follows:

As at the end of June 2014, desulfurization equipment has been installed for all the coal-fired generators of the Company and the equipment has been put into operation. The regions in which the coal-fired generators of the Company are located and the adjustments are shown in the table below:

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The cross-province and cross-region power grids in which the coal-fired generators of the Company are located and the adjustments are shown in the table below:

For coal-fired power generation companies with denitrification and dedusting emissions reaching required standards and accepted by the environmental protection departments, power grid companies are required to pay denitrification and dedusting electricity tariffs of RMB0.0100/kWh and RMB0.0020/kwh respectively from the date of acceptance pursuant to the standards set out in the Notice on Adjustment to Electricity Tariffs of Power Generation Companies (Fa Gai Jia Ge [2013] No. 1942) issued by the National Development and Reform Commission on 30 September 2013. As at the end of June 2014, the proportion of the Company's coal-fired generators with denitrification equipment installed and in operation reached 92.9%. All of the Company's coal-fired generators are equipped with dedusting devices, and the tariffs for dedusting of some generators are subject to confirmation by the environmental protection departments.

According to preliminary estimates, the current adjustments to electricity tariffs will result in a reduction of RMB610 million (unaudited) in the total profit of the Company in 2014.
The on-grid electricity tariff in this announcement refers to the tariff specified in the electricity sale and purchase contract entered into between the power generation company and the grid company, which corresponds to the electricity volume.
By order of the board of directors China Shenhua Energy Company Limited Huang Qing
Secretary to the Board of Directors
12 September 2014

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