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 Tuesday, March 11, 2008

China Shenhua Energy Company Limited: Major Operational Data of February 2008

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

(Stock Code: 1088)

ANNOUNCEMENT ON THE MAJOR OPERATIONAL DATA OF February 2008

(Overseas Regulatory Announcement)

Special Notification

China Shenhua Energy Company Limited and all members of its board of directors warrant the authenticity, accuracy and completeness of the information contained in this announcement, and jointly and severally accept full responsibility for any misrepresentation, misleading statements or material omissions contained in this announcement.

Operational Indicators February

                                                                     2008 February       2007 Change       %

Commercial coal production (Million tonnes)    14.8                            11.7             26.5

Coal sales (Million tonnes)                               18.9                            15.0             26.0

Of which: Export (Million tonnes)                     1.6                               1.8            -11.1

Turnover of coal transported by self-owned

railways (Billion tonne kilometers) *                  10.4                               9.7                7.2

Seaborne Coal (Million tonnes)                         11.8                            10.1            16.8

Of which: Huanghua Port (Million tonnes)          7.0                               6.3             11.1

Shenhua Tianjin Coal Dock

(Million tonnes)                                                1.9                                  1.5               26.7

Gross power generation (Billion kwh)             6.32                               4.66             35.6

Total power output dispatch (Billion kwh)       5.86                               4.34             35.0

Note: *The indicator of 2007 here is based on the monthly average data relating to the turnover of coal transported by self-owned railways for 2007 derived from the internal sources of the Company.

The major operational data of February 2008 were calculated based on the internal statistics of the Company. As a result, major differences may exist between the monthly operational data. The factors giving rise to such differences include without limitation to bad weather, equipments overhaul, seasonal factors, and securities checkup and so on. The major operational data may somewhat differ from the data disclosed in the relative periodic reports. The investors are hereby reminded of the risks which may result from inappropriate reliance upon or utilization of the information given above.

2

By order of the Board

China Shenhua Energy Company Limited

Huang Qing

Secretary to the Board of Directors

Beijing, 12 March 2008

As at the date of this announcement, the Board comprises Mr. Chen Biting and Dr. Ling Wen, as executive Directors, Mr. Yun Gongmin, Dr. Zhang Xiwu, Dr. Zhang Yuzhuo and Mr. Han Jianguo, as non-executive Directors, and Mr. Huang Yicheng, Mr. Anthony Francis Neoh and Dr. Chen Xiaoyue, as independent non-executive Directors.

Original Documwent from HKEx: click here

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