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 the Generator of Shenhua Guohua Beijing Gas Thermal Power Project" 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 15 August 2015 is enclosed hereto as overseas regulatory announcement.

By Order of the Board

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board of Directors

Beijing, 14 August, 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 2015-054

China Shenhua Energy Company Limited Announcement Regarding the Completion of 168-hour Trial Run of the Generator of Shenhua Guohua Beijing Gas Thermal Power Project

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
Recently, the generator of Shenhua Guohua Beijing Gas Thermal Power Project of China Shenhua Energy Company Limited (the "Company") has successfully completed its 168-hour full-load trial run and been put into commercial production.
The generator of Shenhua Guohua Beijing Gas Thermal Power Project is a gas-steam combined-cycle thermal power generator with a power generation capacity of 950 MW, a heating capacity of 658 MW for a heat-supply service area of approximately 13,000,000 square meters. During the trial run, the generator demonstrated stable operations with emission indicators of soot, sulphur dioxide and nitrogen oxide outperforming the emission limits of gas-fired generators as stipulated in the "Emission Standards of Air Pollutants for Thermal Power Plants" (emission
limits of soot, sulphur dioxide and nitrogen oxide for gas-fired generators are 5mg/m3,
35mg/m3 and 50mg/m3 respectively) and plant boundary noise reaching the standard of category one. The generator is operated by Shenhua Guohua (Beijing) Gas Thermal Power Co., Ltd., a wholly-owned subsidiary of the Company.
By order of the board of directors

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board of Directors

15 August 2015

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