Shenhua energy co. , LTD. About LingWen resigned as chairman of a public announcement

China shenhua energy co. , LTD. , the board of directors and all the directors guarantee this notice content does not exist any falsehoods, misleading statements or material omissions, and its content the authenticity, accuracy and completeness of the individual and joint and several liability.

China shenhua energy co. , LTD. ( “ The company throughout the &; ） The board of directors on April 26, 2019 received Dr LingWen submit a written resignation. Because of job change reason, Dr LingWen resigned to the company board chairman, executive director, strategy of its board of directors, chairman of the committee, the committee also terminated at the same time. Above the resigned with immediate effect.

Dr LingWen confirmed it with no consensus between the board of directors of the company, nor shall be informed by the resigned other matters relating to the company shareholders and creditors. The company's board of directors and Dr LingWen confirmed, not for its resigned may affect the company and its affiliated companies operating on any issues.

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