China Shenhua Energy Company Limited

China Shenhua Energy Company Limited, exclusively initiated by Shenhua Group Corporation Limited (hereinafter referred to as Shenhua Group), was incorporated in Beijing, China on November 8, 2004. H shares and A shares of China Shenhua were listed respectively on the Hong Kong Stock Exchange and the Shanghai Stock Exchange in June 2005 and October 2007. China Shenhua is a world-leading coal-based integrated energy company. Its main business includes production and sales of coal, railway and port transportation of coal-related materials, as well as power generation and sales. China Shenhua, with the largest coal reserves, is largest coal supplier and vendor in China. The Company's coal business has become the model of large-scale, high-efficient, and safe production mode in China’s coal industry. In 2009, the commodity coal output of China Shenhua amounted to 210.3 million tons, up by 13.2% on a year-on-year basis; the coal sales volume realized 254.3 million tons, up by 9.3% on a year-on-year basis. In 2009, the company’s mortality (per million tons) of crude coal was 0.017. As of December 31, 2009, calculated according to the Chinese mining industry standard, China Shenhua possessed 11.306 billion tons of recoverable coal reserves; calculated according to the international JORC, China Shenhua possessed 6.927 billion tons of salable coal reserves. With the large-scale integrated transport network formed by railway and port, the Company operates five railways including Shenshuo-Shuohuang Railway,which is the second longest linkage for west-to-east coal transportation in China, Huanghua Port, and Shenhua Tianjin Coal Berth, which brings the Company tremendous synergistic effect and advantage of low transportation cost. In 2009, the self-owned railway coal transportation turnover volume of China Shenhua amounted to 138.2 billion ton-kilometer, and the coal transportation volume through ports amounted to 159.2 million tons.

Moreover, China Shenhua has processed large-scale and efficiently-operated clean power business on a fast growing basis, which complements and develops coordinately with the Company's coal business. As of December 31, 2009, the Company controlled and operated 55 coal-fired power units, 3 gas-fired power units and 21 wind power units, with a total installed capacity reaching 23,520 MW, up by 25.1% on a year-on-year basis. The Company controlled and operated 13 coal-fired power plants and stand-alone capacity of 413 MW. In 2009, China Shenhua’s total generation capacity amounted to 105.09 billion KWh, up by 7.5% on a year-on-year basis.