PDF《华能新能源股份有限公司》

华能新能源股份有限公司 华能新能源股份有限公司 华能新能源股份有限公司 华能新能源股份有限公司 HUANENG RENEWABLES CORPORATION LIMITED HUANENG RENEWABLES CORPORATION LIMITED HUANENG RENEWABLES CORPORATION LIMITED HUANENG RENEWABLES CORPORATION LIMITED* * * * (A joint stock limited company incorporated in the People'

s Republic of China with limited liability) (於中华人民共和国注册成立的股份有限公司) (Stock (Stock (Stock (Stock Co Co Co Code de de de 股份代号 股份代号 股份代号 股份代号: : : :

0 0

0 0958

958 958 958) ) ) ) NOTIFICATION LETTER 通通通通知知知知信信信信函函函函26 August

2016 Dear Non-registered holder (1) , Huaneng Renewables Corporation Limited (the Company ) C Notice of Publication of

2016 Interim Report ( Current Corporate Communication ) The English and Chinese versions of the Company'

s Current Corporate Communication are available on the Company'

s website at www.

hnr.com.cn and the HKExnews'

s website at www.hkexnews.hk. You may access the Current Corporate Communication by clicking Investor on the home page of our website, then selecting Interim Report and viewing them through Adobe? Reader? or browsing through the HKExnews'

s website. If you want to receive a printed version of the Current Corporate Communication, please complete the Request Form on the reverse side and return it to the Company c/o Computershare Hong Kong Investor Services Limited (the H Share Registrar ) by using the mailing label at the bottom of the Request Form (no postage stamp is required if posted in Hong Kong;

otherwise, please affix an appropriate stamp). The address of the H Share Registrar is 17M Floor, Hopewell Centre,

183 Queen'

s Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the Company'

s website at www.hnr.com.cn or the HKExnews'

s website at www.hkexnews.hk. Should you have any queries relating to any of the above matters, please call the H Share Registrar'

s enquiry telephone hotline at (852)

2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. Monday to Friday, excluding public holidays or send an email to HuanengRenewables.ecom@computershare.com.hk. Yours faithfully, For and on behalf of Huaneng Renewables Corporation Limited CAO Peixi Chairman Notes: (1) This letter is addressed to Non-registered holders of H shares of the Company ( Non-registered holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive the Corporate Communications). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on the reverse side. (2) Corporate Communications include but not limited to (a) the directors'

report, its annual accounts together with a copy of the auditors'

report and, where applicable, its summary financial report;

(b) the interim report and, where applicable, summary interim report;

(c) a notice of meeting;

(d) a listing document;

(e) a circular;

(f) a proxy form and (g) a reply slip. 各位非登记持有人(1) : 华能新能源股份有限公司 华能新能源股份有限公司 华能新能源股份有限公司 华能新能源股份有限公司 ( 「 ( 「 ( 「 ( 「 公司 公司 公司 公司 」 ) 」 ) 」 ) 」 ) C 二零一 二零一 二零一 二零一 六六六六年度 年度 年度 年度 中期 中期 中期 中期 报告 报告 报告 报告 ( 「 ( 「 ( 「 ( 「 本次 本次 本次 本次 公司通讯文件 公司通讯文件 公司通讯文件 公司通讯文件 」 ) 」 ) 」 ) 」 ) 之发布通知 之发布通知 之发布通知 之发布通知 公司的本次公司通讯文件的中、英文版本已上载於本公司网站(www.hnr.com.cn)及香港交易所披露易网站(www.hkexnews.hk) ,欢迎浏览. 请在 公司网站主页按「投资者关系」一项,再选择「中报」并使用 Adobe? Reader? 开启查阅或在香港交易所披露易网站浏览有关文件. 如 阁下欲收取本次公司通讯文件之印刷本,请填妥在本函背面的申请表格,并使用随附之邮寄标签寄回本公司经香港中央证券登记有限公司 ( 「H 股证券登记处」 )(如在香港投寄,毋须贴上邮票;