PDF《中国电力国际发展有限公司》

China Power International Development Limited 中国电力国际发展有限公司(incorporated in Hong Kong with limited liability under the Companies Ordinance) (Stock Code: 2380) VOTING RESULT AT EXTRAORDINARY GENERAL MEETING HELD ON

28 MAY

2008 At the extraordinary general meeting of China Power International Development Limited (the "Company") held on

28 May

2008 (the "Extraordinary General Meeting"), a poll was demanded by the chairman for voting on the proposed resolution as set out in the notice of Extraordinary General Meeting dated

17 April 2008.

As at the date of Extraordinary General Meeting, the total number of issued shares in the Company was 3,605,610,850 shares, which was the total number of shares entitling the holders to attend and vote for or against the resolution at the Extraordinary General Meeting. As referred in the circular of the Company dated

17 April

2008 (the "Circular"), 中国电力投资集团公司 (China Power Investment Corporation*) and its associates (as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) have abstained from voting on the resolution at the Extraordinary General Meeting. There was no shareholder of the Company who was only entitled to attend and vote against the resolution at the Extraordinary General Meeting. ―

1 ― The Company's share registrar, namely, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer at the Extraordinary General Meeting for the purpose of vote-taking. Set out below is the poll result in respect of the resolution put to the vote at the Extraordinary General Meeting. Ordinary Resolution No. of votes (%) For No. of votes (%) Against To generally and unconditionally approve the continuing connected transaction referred to in the Letter from the Board in the circular of the Company dated

17 April

2008 (the "Circular"), namely the production target sale and purchase agreement dated

28 March

2008 between 中国电力投资集团公司 (China Power Investment Corporation*) and the Company (the "Agreement") and replacement agreements to be entered into pursuant to the Agreement, and the annual caps for such continuing connected transaction for the year ending

31 December 2008,

31 December

2009 and

31 December

2010 as set out in the Circular, and to authorise the directors of the Company to do all such further acts and things and execute such further documents and take all such steps which in their opinion may be necessary, desirable or expedient to implement and/or give effect to the continuing connected transaction referred to in the Letter from the Board in the Circular. 486,268,317 (95.95%) 20,515,000 (4.05%) On the basis of the votes set out above, the above resolution was duly passed as an ordinary resolution. By order of the Board Chong Wai Sang Company Secretary Hong Kong,

28 May

2008 As at the date of this announcement, the directors of the Company are: executive directors Li Xiaolin and Liu Guangchi, non-executive directors Gao Guangfu and Guan Qihong, and independent non-executive directors Kwong Che Keung, Gordon, Li Fang and Tsui Yiu Wa, Alec. * English translation is for identification purpose only. ―

2 ― M05 ―

28020891 (China Power) (user: lsm)