PDF《华电国际电力股份有限公司》

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.

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 People'

s Republic of China (the PRC )) (Stock Code: 1071) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting (the EGM ) of Huadian Power International Corporation Limited* (the Company ) will be held at 2:30 p.m. on Tuesday,

9 April

2019 at Huabin International Hotel, No.

4 Xuanwumennei Street, Xicheng District, Beijing, the PRC, for the purpose of considering and, if appropriate, by way of polls, approving the following resolution. ORDINARY RESOLUTION 1. To consider and approve the election and appointment of Mr. Wang Xuxiang as a member of the eighth session of the Board, with a term of office from the conclusion of the EGM to the expiry of the eighth session of the Board, and to authorize the Board to determine and fix his remuneration as a director (Note 1). By order of the Board Huadian Power International Corporation Limited* Zhou Lianqing Secretary to the Board NOTICE OF EGM C

1 C As at the date of this notice, the Board comprises: Chen Bin (Vice Chairman, Executive Director), Ni Shoumin (Vice Chairman, Non-executive Director), Tian Hongbao (Executive Director), Gou Wei (Non-executive Director), Chu Yu (Non-executive Director), Wang Xiaobo (Non-executive Director), Ding Huiping (Independent Non-executive Director), Wang Dashu (Independent Non-executive Director), Wang Chuanshun (Independent Non-executive Director) and Zong Wenlong (Independent Non- executive Director). Beijing, the PRC

22 February

2019 1. Proposed appointment of director The biographical details on Mr. Wang Xuxiang ( Mr. Wang ), a candidate for executive director of the eighth session of the Board of the Company are as follows: Mr. Wang Xuxiang, Chinese, was born in September 1967. He graduated with a postgraduate degree and is a senior economist. He is currently the secretary to the board of directors and assistant to chairman of China Huadian Corporation Ltd. Mr. Wang worked at different companies since July 1988, including Shandong Huangtai Power Plant, Electric Power Industry Bureau of Shandong province, Yingda International Trust Co., LTD (济南英大国际信托投资有限公司), China Huadian Finance Corporation Limited (中国华电集团财务有限公司), Beijing Huaxin Insurance Assessment Co., Ltd. (北京华信保险公估有限公司), China Huadian Corporation Settlement Center (中国华电 集团公司结算中心), China Huadian Corporation (Jiangsu Branch) and China Huadian Corporation Ltd. Mr. Wang has been engaged in the operation and management of power enterprises, financial management, finance and capital operations for more than

30 years. The term of office of Mr. Wang shall commence from the conclusion of the EGM to the expiry of the eighth session of the Board. During Mr. Wang'

s term of directorship in the Company, his remuneration will be determined based on factors such as qualifications and experience, as well as the remuneration policy of the Company. So far as the directors are aware and except as disclosed above, Mr. Wang did not hold any directorship of any listed public company in the last three years and does not hold any position in any other members of the Company'

s group. Furthermore, Mr. Wang does not have any relationship with any other directors, supervisors, senior management or substantial or controlling shareholder(s) of the Company. As at the date of this EGM notice, Mr. Wang did not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Save as disclosed above, there are no other matters regarding the appointment of Mr. Wang as a director that in the Company'

s opinion are required to be brought to the attention of the shareholders of the Company in accordance with Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Hong Kong Listing Rules ). NOTICE OF EGM C

2 C 2. Eligibility of attending the EGM and closure of H Share Shareholders of the Company'

s H Shares whose names appear on the Company'

s register of members at the close of business on Friday,

8 March

2019 (the Registered Shareholders ) are entitled to attend the EGM conditional upon completion of the necessary registration procedures. To determine the eligibility of holders of H Shares to attend the EGM, the register of members of H Shares will be closed by the Company from Saturday,

9 March

2019 to Tuesday,

9 April 2019, both days inclusive. In order to be entitled to attend the EGM, holders of H shares of the Company are required to deposit their respective document(s) of transfer and the relevant share certificate(s) with the H share registrar of the Company, Hong Kong Registrars Limited at 17th Floor, Hopewell Centre,

183 Queen'

s Road East, Hong Kong, no later than 4:30 p.m. on Friday,

8 March 2019. 3. Registration procedures for attending the EGM (1) Registered Shareholders who intend to attend the EGM are required to deliver the completed and signed written reply slip to the Secretarial Office of the Board of the Company on or before Wednesday,

20 March 2019. Please use the Reply Slip for Attendance , or a duplicate copy thereof to reply. Save as the requirements mentioned above, Registered Shareholders who intend to attend the EGM shall, if applicable, also deliver copies of their instrument(s) of transfer and the relevant share certificates to the Secretarial Office of the Board of the Company on or before Wednesday,

20 March 2019. (2) Registered Shareholders may deliver the necessary registration documents to the Company in person, by post or by facsimile. Upon receipt of the above documents, the Company shall complete the registration procedures in respect of attending the EGM, and shall issue copies or facsimile copies of admission cards for attending the EGM by post or by facsimile. Shareholders or their proxies may produce such copies of the admission cards at the time of attending the EGM in exchange ........