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

(Stock Code: 01088) NOTICE OF BOARD MEETING

The 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 25 August 2017 in Beijing to, inter alia, consider and (if thought fit) approve the announcement of results of the Company for the six months ended 30 June 2017.

By order of the Board

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board

Beijing, 11 August 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. 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 11 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 August 2017 12:31:03 UTC.

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