China Coal Energy : FORM OF PROXY FOR THE ANNUAL GEN...

中國中煤能源股份有限公司

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

(Stock code: 01898)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

FOR THE YEAR 2018 TO BE HELD ON FRIDAY, 28 JUNE 2019

I/We(Note 1)

of

being the registered holder(s) of			shares(Note 2) of RMB1.00 each in
the share capital of China Coal Energy Company Limited (the "Company"), hereby appoint the	THE CHAIRMAN OF THE AGM(Note 3),
or

of

as my/our proxy to attend and act for me/us and on my behalf/our behaves at the annual general meeting for the year 2018 (the "AGM") of the Company to be held at 2:30 p.m. on Friday, 28 June 2019 at China Coal Building, No. 1 Huangsidajie, Chaoyang District, Beijing, the People's Republic of China

(the "PRC"), and any adjournment thereof, for the purpose of considering, and if thought fit, passing the resolution as set out in the notice convening the AGM and at the AGM, and any adjournment thereof, to vote for me/us and in my/our name(s) in respect of the resolution as hereunder indicated(Note 4).

			AS ORDINARY RESOLUTIONS	For(Note 4)	Against(Note 4)	Abstain(Note 4)
1.	To consider and, if thought fit, to approve the report of the board of directors of the
	Company for the year ended 31 December 2018.
2.	To consider and, if thought fit, to approve the report of the supervisory committee
	of the Company for the year ended 31 December 2018.
3.	To consider and, if thought fit, to approve the audited financial statements of the
	Company for the year ended 31 December 2018.
4.	To consider and, if thought fit, to approve the profit distribution proposal of the
	Company, namely, the proposal for distribution of a final dividend of RMB0.078 per
	share (tax inclusive) in an aggregate amount of approximately RMB1,030,373,400
	for the year ended 31 December 2018, and to authorize the board of directors of the
	Company to implement the aforesaid distribution.
5.	To consider and, if thought fit, to approve the capital expenditure budget of the
	Company for the year ending 31 December 2019.
6.	To consider and, if thought fit, to approve the appointment of Deloitte Touche
	Tohmatsu Certified Public Accountants LLP as the Company's domestic auditor and
	Deloitte Touche Tohmatsu as the Company's international auditor for the financial
	year of 2019 and to authorize the board of directors of the Company to determine
	their respective remunerations.
7.	To consider and, if thought fit, to approve the emoluments of the directors of the
	fourth session of the board of the Company and the supervisors of the fourth session
	of the supervisory committee of the Company for the year of 2019.
8.00	To consider and, if thought fit, to approve the revision of annual caps of certain transactions contemplated under certain continuing connected
	transaction framework agreements entered into by the Company for the two years ending 31 December 2020.
	8.01	To consider and, if thought fit, to approve the revision of annual caps for
		provision of the materials and ancillary services and of the social and support
		services to the Company and its subsidiaries (the "Group") by the China
		National Coal Group Corporation and its associates (excluding the Group) (the
		"Parent Group") contemplated under the 2018 Integrated Materials and
		Services Mutual Provision Framework Agreement for the two years ending 31
		December 2020.
	8.02	To consider and, if thought fit, to approve the revision of annual caps for the
		transactions contemplated under the 2018 Project Design, Construction and
		General Contracting Services Framework Agreement for the two years ending
		31 December 2020.
	8.03	To consider and, if thought fit, to approve the revision of maximum daily
		balance of loans and financial leasing (including accrued interests) granted by
		Chinacoal Finance Co. Ltd. to the Parent Group under the 2018 Financial
		Services Framework Agreement for the two years ending 31 December 2020.
			AS SPECIAL RESOLUTION	For(Note 4)	Against(Note 4)	Abstain(Note 4)
9.	To consider and, if thought fit, to approve the general mandate to issue debt
	financing instruments, including but not limited to enterprise bonds, corporate
	bonds, ultra-short-term financing bonds, short-term financing bonds, medium-term
	notes, non-public targeted debt financing instruments, project return notes, project
	return bonds and other domestic and/or overseas debt financing instruments in RMB
	or foreign currency permitted to be issued by the regulatory authorities (excluding
	convertible bonds and exchangeable bonds).
Signature(s)(Note 5):			Date:				2019

*For identification purpose only

Notes:

1.Please insert full name(s) and address(es) in BLOCK LETTERS.

2.Please insert the number of shares (including A shares and H shares) registered in your name(s) to which this revised form of proxy relates. If no number is inserted, this revised form of proxy will be deemed to relate to all shares registered in your name(s).

3.If any proxy other than the Chairman of the AGM is preferred, strike out the words "THE CHAIRMAN OF THE AGM" and insert the name and address of the proxy desired in the space provided. A shareholder entitled to attend and vote at the AGM may appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company but must attend the AGM in person to represent you. ANY ALTERATION MADE TO THIS REVISED FORM OF PROXY MUST BE INITIALED BY THE PERSON WHO SIGNS IT.

4.IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, TICK IN THE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING ON ANY RESOLUTION, TICK IN THE BOX MARKED "ABSTAIN". Any abstain vote shall be regarded as voting rights for the purpose of calculating the result of that resolution, while any waiver to vote shall be disregarded as voting rights for the purpose of calculating the results of resolutions. Failure to complete any of all the boxes will entitle your proxy to cast his votes at his discretion. Your proxy will also be entitled to vote at his discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.

5.This revised form of proxy must be signed by you or your attorney duly authorised in writing. In the case of a corporation, the same must be either under its common seal or under the hand of its director(s) or duly authorised attorney. If the revised form of proxy is signed by an attorney of the shareholder, the power of attorney authorising that attorney to sign or other document(s) of authorisation must be notarized.

6.In case of joint holders of any share, any one of such joint holders may vote at the AGM, either personally or by proxy, in respect of such shares as if he is solely entitled thereto. However, if more than one of such joint holders are present at the AGM, personally or by proxy, the vote of the joint holder whose name stands first in the register of members and who tenders a vote, whether personally or by proxy, will be accepted to the exclusion of the votes of other joint holder(s).

7.In order to be valid, the revised form of proxy together with the power of attorney or other document(s) of authorisation (if any) must be deposited with, (i) in the case of holders of A shares, the registered address of the Company at No. 1 Huangsidajie, Chaoyang District, Beijing, 100120, the PRC; or (ii) in the case of holders of H shares, Computershare Hong Kong Investor Services Limited, the H share registrar and transfer office of the Company in Hong Kong, at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not less than 24 hours before the time fixed for holding the AGM or any adjournment thereof, as the case may be. Completion and return of a revised form of proxy will not preclude a shareholder from attending and voting in person at the AGM if he so wishes.

8.Shareholders or their proxies attending the AGM shall produce their identity documents.

9.Revision is made to this English version of form of proxy to adjust the format of the table above. There is no amendment to the Chinese version of the form of proxy for the AGM, and resolutions to be considered at the AGM remain unchanged.