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A1B-1中国中煤能源股份有限公司
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this circular, 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 circular R14.58(1)
R14.63(2)(b)
If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult
your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or
other professional advisers
If you have sold or transferred all your shares in China Coal Energy Company Limited, you should at
once hand this circular together with the accompanying form of proxy to the purchaser(s) or the transferee(s)
or to the bank, stockbroker or other agent through whom the sale or transfer was effected for transmission to
the purchaser(s) or the transferee(s)
A1B-1
中國中煤能源股份有限公司 R13.51A
(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock code: 01898)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
MAJOR TRANSACTION
PROPOSED PROVISION OF GUARANTEE FOR THE SYNDICATED LOAN
FACILITY TO
AN AFFILIATED COMPANY OF THE COMPANY
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