A1B-1中国中煤能源股份有限公司.PDF

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