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(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 01088) RESIGNATION OF A NON-EXECUTIVE DIRECTOR

On 21 November 2014, the board of directors (the "Board") of China Shenhua Energy Company Limited (the "Company") received the written resignation of Mr. Wu Ruosi. Due to personal reason, Mr. Wu Ruosi has conveyed to the Board his request to resign from the post of a non-executive director of the Board. Mr. Wu Ruosi's appointment as a member of the Remuneration Committee of the Board terminates at the same time. The resignation takes effect immediately.
Mr. Wu Ruosi confirms that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. The Board and Mr. Wu Ruosi also confirm that there is no matter relating to his resignation that might potentially affect the operation of the Company and its subsidiaries.
By order of the Board

China Shenhua Energy Company Limited Huang Qing

Secretary to the Board

Beijing, 24 November 2014

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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