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Hong 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 reliance upon the whole or any part of the contents of this announcement . ( H 中 爆 CHINA COAL ENERGY COMPANY LIMITED * 中國 中 煤 能源 股份有限公司 ( a joint stock company incorporated in the People's Republic of China with limited liability ) ( Stock Code : 01898 ) FIRST QUARTERLY REPORT 2021 Pursuant to the regulations and rules of China Securities Regulatory Commission and Shanghai Stock Exchange , China Coal Energy Company Limited ( the “ Company ” or “ China Coal Energy ” , together with its subsidiaries , collectively the “ Group ” ) is required to publish reports on a quarterly basis . This announcement is made pursuant to Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) and Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited . This announcement is a summary of the 2021 first quarterly financial report of the Company for the three months ended 31 March 2021. The full text of the quarterly financial report will be available on the website of The Stock Exchange of Hong Kong Limited ( the “ HKSE ” ) on 22 April 2021. The full text of the quarterly financial report is in Chinese only . I. 1.1 IMPORTANT NOTICE The board of directors and the supervisory committee of the Company together with the directors , supervisors and the senior management thereof guarantee that the content of this quarterly report is true , accurate and complete and does not contain any false representations , misleading statements or material omissions , and severally and jointly accept legal responsibility for the content of this report . 1.2 Absence of director Name of absent director Position of absent Zhao Rongzhe director Director Reason for absence Other work commitment Name of proxy Du Ji'an 1.3 Peng Yi ( the person - in - charge of the Company ) , Chai Qiaolin ( the person - in - charge of accounting affairs ) and Zheng Weili ( the person responsible for the accounting department , i.e. head of the accounting department ) guarantee that the financial statements set out in this quarterly report are true , accurate and complete . 1.4 The first quarterly report of the Company is unaudited . * For identification purpose only 1