China Shenhua Energy : OVERSEAS REGULATORY ANNOUNCEMENT

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)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The "Announcement Regarding 2020 Annual Results Presentation" as published in Chinese by China Shenhua Energy Company Limited on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 25 March 2021 is enclosed hereto as overseas regulatory announcement.

By order of the Board

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board of Directors

Beijing, 24 March 2021

As at the date of this announcement, the Board comprises the following: Mr. Wang Xiangxi, Mr. Yang Jiping and Mr. Xu Mingjun as executive directors, Mr. Jia Jinzhong as non-executive director, Dr. Yuen Kwok Keung, Dr. Bai Chong-En and Dr. Chen Hanwen as independent non-executive directors, and Mr. Wang Xingzhong as employee director.

Stock Code: 601088 Stock Short Name: China Shenhua No. of Announcement: Lin 2021-012

China Shenhua Energy Company Limited

Announcement Regarding 2020 Annual Results Presentation

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

IMPORTANT NOTICE:

•  Time: 15:30-16:45 on 2 April 2021

•  Conference modality: Online interaction

•  Communication platform: Shanghai Stock Exchange roadshow center

（http://roadshow.sseinfo.com）

 Investors can send their queries to the Company via e-mail (email:[e-mail]) before 17:00 on Tuesday, 30 March 2021, and the Company will answer questions of investors'general concern at the Presentation.

The annual report of China Shenhua Energy Company Limited (the "Company")

will be disclosed on 27 March 2021. In order to provide the investors with a more comprehensive and in-depth understanding of the annual results and operating conditions of the Company, the Company will convene the 2020 annual results presentation of China Shenhua (the "Presentation") on 2 April 2021 to exchange views with investors regarding questions of general concern. Investors are welcomed to participate in the Presentation.

Ⅰ . TYPE OF THE PRESENTATION

The Presentation will be held in the form of online interaction. The Company will communicate with investors on 2020 annual results and operating conditions, and answer questions of general concern to investors within the scope of information disclosure.

Ⅱ. TIME AND VENUE OF THE PRESENTATIONS

• 1. Time: from 15:30 to 16:45 on 2 April 2021

• 2. Modality: interactive online communication

• 3. Communication platform: Shanghai Stock Exchange roadshow center

（http://roadshow.sseinfo.com）

Ⅲ. PARTICIPANTS

Mr. Wang Xiangxi, the Chairman, Mr. Yang Jiping, the Chief Executive Officer, Mr.

Huang Qing, Secretary to the Board, Mr. Xu Shancheng, the Chief Financial Officer, and others.

Ⅳ. METHOD OF PARTICIPATION FOR INVESTORS

1. Investors can register and log in to the Shanghai Stock Exchange roadshow center platform (website:http://roadshow.sseinfo.com), and participate in the Presentation online from 15:30 to 16:45 on 2 April 2021. The Company will answer investors' questions in a timely manner.

2. Investors can send their queries via e-mail (email:[e-mail]) before 17:00 on Tuesday, 30 March 2021, and the Company will answer questions of investors' general concern at the Presentation.

Ⅴ. CONTACT PERSONS AND CONTACT INFORMATION

Office of the Board of Directors of the Company

Telephone: [phone]

Email:[e-mail]

Ⅵ. OTHER MATTERS

After the Presentation, investors can review the major content of the Presentation via the Shanghai Stock Exchange roadshow center.

It is hereby announced.

By order of the Board

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board of Directors

25 March 2020