Henan Jinma Energy : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2018 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2019

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.

河 南 金 馬 能 源 股 份 有 限 公 司

HENAN JINMA ENERGY COMPANY LIMITED

(A joint stock company incorporated in the People's Republic of China with limited liability liability)

(Stock Code: 6885)

SUPPLEMENTAL ANNOUNCEMENT

IN RELATION TO

THE ANNUAL REPORT FOR YEAR ENDED 31 DECEMBER 2018

AND THE INTERIM REPORT

FOR THE SIX MONTHS ENDED 30 JUNE 2019

Reference is made to the annual report for the year ended 31 December 2018 (the "2018 Annual Report") and the interim report for the six months ended 30 June 2019 (the "2019 Interim Report") published by Henan Jinma Energy Company Limited (the "Company") on 31 March 2019 and 17 September 2019, respectively.

Reference is also made to the prospectus of the Company (the "Prospectus") dated 26 September 2017 issued by the Company. Unless otherwise defined, capitalized terms used herein shall have the same meanings as those defined in the Prospectus.

In addition to the information provided in the 2018 Annual Report and the 2019 Interim Report, the Company would like to provide the following additional information pursuant to paragraph 11(8) of Appendix 16 of the Rules Governing the Listing of Securities on the Main Board of Stock Exchange (the "Listing Rules").

The net proceeds from the Listing, after deduction of the underwriting commissions and other estimated expenses in connection with the Global Offering, amounted to approximately HK$358.7 million (equivalent to approximately RMB321.0 million).

An analysis of the planned use of the net proceeds from the Listing as disclosed in the Prospectus compared against the actual utilization of such net proceeds from the Listing Date up to 31 December 2018 is set out below:

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					Actual use of
					net proceeds
					from the	Unutilised net
Business purposes					Listing Date to	proceeds as at
as disclosed in					31 Decemner	31 December
the Prospectus	Planned used of net proceeds	2018	2018
	RMB' 000		% of total net	RMB' 000	RMB' 000
		proceeds
LNG project-Coke granules
coal gas facilities	128,400	40%	128,400	-
LNG project-LNG production
facilities	32,100	10%	32,100	-
Dry quenching facility for the
coking furnaces 1 and 2	128,400	40%	2,000	126,400
Working capital and other general
corporate purposes	32,100	10%	32,100	-
Total
321,000	100%	194,600	126,400

An analysis of the planned use of the net proceeds from the Listing as disclosed in the Prospectus compared against the actual utilization of such net proceeds from the Listing Date up to 30 June

2019 is set out below:

					Actual use of
					net proceeds
Business purposes					from the	Unutilised net
as disclosed in					Listing Date to	proceeds as at
the Prospectus	Planned used of net proceeds	30 June 2019	30 June 2019
	RMB' 000		% of total net	RMB' 000	RMB' 000
		proceeds
LNG project-Coke granules
coal gas facilities	128,400	40%	128,400	-
LNG project-LNG production
facilities	32,100	10%	32,100	-
Dry quenching facility for the
coking furnaces 1 and 2	128,400	40%	21,800	106,600
Working capital and other general
corporate purposes	32,100	10%	32,100	-
Total
321,000	100%	214,400	106,600

The net proceeds from the Hong Kong Public Offering were used and expected to be used according to the intentions previously disclosed in the Prospectus. As at the date of this announcement, there was no material change or material delay in the use of proceeds of the Company.

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The supplementary information provided in this announcement does not affect the other information contained in the 2018 Annual Report and the 2019 Interim Report and, save as disclosed above, the contents of the 2018 Annual Report and the 2019 Interim Report remain unchanged.

By Order of the Board

Henan Jinma Energy Company Limited

Yiu Chiu Fai

Chairman

Hong Kong, 15 October 2019

As at the date of this announcement, the executive Directors of the Company are Mr. YIU Chiu Fai, Mr. WANG Mingzhong and Mr. LI Tianxi; the non-executive Directors of the Company are Mr. HU Xiayu, Mr. QIU Quanshan and Mr. WANG Zhiming; and the independent non-executive Directors of the Company are Mr. ZHENG Wenhua, Mr. LIU Yuhui and Mr. WU Tak Lung.

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