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 the Completion of 168-hour Trial Run of No. 3
Generator of Expansion Project of Shenwan Energy Anqing Power Plant Phase II" 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 16 June 2015 is enclosed hereto as overseas regulatory announcement.
By Order of the Board
China Shenhua Energy Company LimitedHuang Qing
Secretary to the Board of Directors
Beijing, 15 June, 2015
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 2015-046
China Shenhua Energy Company Limited Announcement Regarding the Completion of 168-hour Trial Run of No. 3 Generator of Expansion Project of Shenwan Energy Anqing Power Plant Phase IIThe 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, No. 3 generator of expansion project of Shenwan Energy Anqing Power Plant Phase II of China Shenhua Energy Company Limited (the "Company") has successfully completed its 168-hour full-load trial run and been put into commercial production.
No. 3 generator ofexpansion project of Shenwan Energy Anqing Power Plant Phase II is an ultra-supercritical coal-fired generator with a capacity of 1,000 MW. During the trial run, the generator demonstrated stable operations, and the emission levels of sulphur dioxide, nitrogen oxide, soot and etc. reached or even outperformed the national emission standards for gas-fired power generators. The generator is operated by Anhui Anqing Wanjiang Power Generation Co., Ltd., a wholly-owned subsidiary of Shenwan Energy Company Limited, a company owned as to 51% by the Company.
By order of the board of directors
China Shenhua Energy Company Limited
Huang Qing
Secretary to the Board of Directors
16 June 2015
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