PDF《FROM CHINA HUADIAN; AND》

associate has the meaning ascribed to it under the Hong Kong Listing Rules that apply to the Company;

Board means the board of Directors constituted from time to time;

Cap Increment means the addition RMB1.5 billion increment (from RMB6 billion to RMB7.5 billion) to the Existing Annual Cap to the Existing Financial Services Agreement for each of the three years ending

31 December

2017 in respect of the deposit services provided by Huadian Finance to the Enlarged Group pursuant to the Supplemental Agreement to Financial Services Agreement, which is subject to the Independent Shareholders'

approval at the EGM;

Carve-out Agreement means the equity transfer agreement entered into between Hubei Power Generation and China Huadian on

15 May

2015 in respect of the Wuchang Thermal Power Carve-out;

CBRC means China Banking Regulatory Commission;

China Huadian means 中国华电集团公司 (China Huadian Corporation*), a wholly state-owned enterprise in the PRC, and the controlling shareholder of the Company;

C iii C Company means 华电国际电力股份有限公司 (Huadian Power International Corporation Limited*), a Sino-foreign investment joint stock company limited by shares incorporated in the PRC, whose H Shares and A Shares are listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange respectively;

Completion Date means the 1st of the following calendar month after the Acquisition Agreement becoming effective upon obtaining the Independent Shareholder........