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) NOTICE OF BOARD MEETINGThe board of directors (the "Board") of China Shenhua Energy Company Limited (the "Company") hereby announces that a meeting of the Board will be held on 28 April 2017 in Beijing to, inter alia, consider and (if thought fit) approve the announcement of results of the Company for the three months ended 31 March 2017.
By order of the Board China Shenhua Energy Company Limited Huang Qing Secretary to the Board |
Beijing, 17 April 2017 |
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 17 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 April 2017 08:03:16 UTC.
Original documenthttp://www.csec.com/shenhuaChinaEn/gg2017/201704/4457b139305f4c7cb628c0503a9bdcd6/files/89cbae9a42d1419687723234ee049de0.pdf
Public permalinkhttp://www.publicnow.com/view/FE05AB66328A51AACE1AA1675A997526B7747B14
