China Shenhua Energy Company Limited announced the resignation of Yang Jiping as CEO of the Company. Mr. Yang Jiping confirms that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. The Board and Mr. Yang Jiping also confirm that there is no matter relating to his resignation that might potentially affect the operation of the Company and its subsidiaries.