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)

VOLUNTARY ANNOUNCEMENT COMPLETION OF INDUSTRIAL AND COMMERCIAL REGISTRATION OF CHANGES

As of 10 January 2018, China Shenhua Energy Company Limited has completed the industrial and commercial registration of changes in the business license. The information after the changes is set out as follows:

  • (I) Legal Representative: Ling Wen (ࡗ˖)

  • (II) Unified Social Credit Code: 91110000710933024J

Other matters in relation to the registration of the business license remain unchanged.

By order of the Board

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board of Directors

Beijing, 10 January 2018

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. Zhao Jibin as non-executive director, and Dr. Tam Wai Chu, Maria, Dr. Jiang Bo and Ms. Zhong Yingjie, Christina as independent non-executive directors.

CSEC - China Shenhua Energy Company Ltd. published this content on 10 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2018 15:04:08 UTC.

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