PDF《中国电力新能源发展有限公司*》

2017 AGM. An announcement on the poll vote results will be published by the Company after the

2017 AGM in the manner prescribed under Rule 13.39(5) of the Listing Rules. A form of proxy for use at the

2017 AGM is enclosed with this circular and such form of proxy is also published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.cpne.com.hk). Whether or not you are able to attend the

2017 AGM, please complete and sign the form of proxy in accordance with the instructions printed thereon and return it, together with the power of attorney or other authority (if any) under which it is signed or a certified copy of that power of attorney or authority, to the Company'

s Branch Share Registrar in Hong Kong, Tricor Tengis Limited, at Level 22, Hopewell Centre,

183 Queen'

s Road East, Hong Kong as soon as possible but in any event not less than

48 hours before the time scheduled for holding the

2017 AGM (i.e. not later than 11:00 a.m. on

17 May

2017 (Wednesday)) or any adjournment thereof. Completion and delivery of the form of proxy will not prec........