China Energy Ltd : Results Of Annual General Meeting

CHINA ENERGY LIMITED (Company Registration No. 200510060K) (Incorporated in the Republic of Singapore) RESULTS OF ANNUAL GENERAL MEETING

The Board of Directors of China Energy Limited (the "Company") wishes to announce that pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), save for Resolution 10, all other resolutions as set out in the Notice of Annual General Meeting dated 13 April 2012 put to vote at the meeting as ordinary business and special business, were duly passed by the shareholders of the Company at the Annual General Meeting held on 30 April 2012.
Resolution 10, which relates to the Proposed Grant of 4 Million Options to Mr Cui Lianguo, an Executive Director and a Controlling Shareholder of the Company as defined in the Listing Manual of the SGX-ST pursuant to the terms of the China Energy Employee Share Option Scheme, was withdrawn at the request of Mr Cui Lianguo during the Annual General Meeting.

BY ORDER OF THE BOARD CUI LIANGUO EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 30 APRIL 2012