CHINASHENHUA：FIRSTQUARTERLYREPORTFORTHEYEAR2025.pdf

1、1Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in relia

2、nce upon the whole or any part of the contents of this announcement.(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)(Stock Code:01088)FIRST QUARTERLY REPORT FOR THE YEAR 2025Pursuant to the rules and regulations of the China Securities Regulatory C

3、ommission and the Shanghai Stock Exchange,China Shenhua Energy Company Limited is required to announce quarterly report.This announcement is made pursuant to Rule 13.09(2)and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Inform

4、ation Provisions under Part XIVA of the Securities and Futures Ordinance(Cap.571 of the Laws of Hong Kong).The board of directors of the Company(the“Board”)hereby presents the results of the Group for the three months ended 31 March 2025 prepared in accordance with the IFRS Accounting Standards.Such

5、 results have not been audited or reviewed by the independent auditors.2IMPORTANT NOTICE The Board and the supervisory committee of the Company together with the directors,supervisors and the senior management of the Company warrant that the contents of the quarterly report are authentic,accurate an

6、d complete and do not contain any misrepresentation,misleading statement or material omission,and shall jointly and severally accept legal liability.This report was approved at the eighth meeting of the sixth session of the Board of the Company.Zhang Changyan,person-in-charge of the Company,Song Jin