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) ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF APRIL 2017 (Overseas Regulatory Announcement)

The board of directors of China Shenhua Energy Company Limited together with the directors thereof guarantee that the information contained in this announcement does not contain any false statements, misleading representations or material omissions, and all of them jointly and severally accept responsibility as to the truthfulness, accuracy and completeness of the content of this announcement.

OperationalIndicators

Unit

2017

2016

YoY Change (%)

Apr.

Accumulative Total

Apr.

Accumulative Total

Apr.

Accumulative Total

(I)Coal

1.Commercial coalproduction

Mi liontonnes

24.5

102.5

23.3

94.6

5.2

8.4

2.Coalsales

Mi liontonnes

35.2

148.5

27.1

119.6

29.9

24.2

(II)Power

1. Grosspowergeneration

Billionkwh

19.17

79.07

19.07

73.97

0.5

6.9

2. Total power outputdispatch

Billionkwh

17.93

74.14

17.84

69.34

0.5

6.9

(III)Coal Chemicals

1.Polyethylenesales

Thousandtonnes

29.5

122.3

7.4

88.0

298.6

39.0

2.Polypropylenesales

Thousandtonnes

28.6

114.1

6.6

82.4

333.3

38.5

(IV)Transportation

1. Transportationturnoverof self-owned railways

Billiontonne kilometres

23.2

91.1

20.7

81.5

12.1

11.8

2.Seabornecoal sales

Mi liontonnes

21.4

89.1

16.9

72.0

26.6

23.8

Ofwhich:viaHuanghuaPort

Mi liontonnes

15.3

62.6

10.7

48.6

43.0

28.8

via Shenhua Tianjin CoalDock

Mi liontonnes

3.4

14.4

3.4

13.4

0.0

7.5

3.Shippingvolume

Mi liontonnes

8.2

30.2

6.3

24.2

30.2

24.8

4.Shipmentturnover

Billiontonne nauticalmiles

7.2

26.1

5.1

19.2

41.2

35.9

The reason for the year-on-year increase in polyethylene and polypropylene sales volume in April 2017 was that the sales volume was comparatively low in April 2016, given that Baotou Coal Chemical Company arranged a regular suspension of its production for overhaul for 36 days from April to May 2016.

The major operational data above were calculated based on the internal statistics of the Company. As a result, operational data may show major differences from month to month. The factors giving rise to such differences include, among others, changes in weather, equipment overhaul, seasonal factors, and safety inspection. The major operational data may somewhat differ from the data disclosed in the relative periodic reports. Investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given above.

Beijing, May 15, 2017

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. Ling Wen, Dr. Han Jianguo and Dr. Li Dong as executive directors, Mr. Chen Hongsheng and Mr. Zhao Jibin as non-executive directors, and Ms. Fan Hsu Lai Tai, Mr. Gong Huazhang and Mr. Guo Peizhang as independent non-executive directors.

CSEC - China Shenhua Energy Company Ltd. published this content on 15 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 May 2017 10:12:11 UTC.

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