PDF《中国电力国际发展有限公司》

56 North West Fourth Ring Road, Haidian District, Beijing, the PRC "Property Lease Agreement" the agreement entered into between the Company and CPI Holding for leasing the Premises on

31 August

2015 "RMB" Renminbi, the lawful currency of the PRC "SPIC" State Power Investment Corporation* (国家电力投资集团公 司), the ultimate controlling company of the Company, a wholly State-owned enterprise formerly named as China Power Investment Corporation* (中国电力投资集团公司), was approved by the State Council of the PRC* (中华人民共 和国国务院) for the consolidation and reorganization with the State Nuclear Power Technology Corporation* (国家核 电技术公司) in mid-2015 "Stock Exchange" The Stock Exchange of Hong Kong Limited * English or Chinese translation, as the case may be, is for identification only

5 This announcement contains translation between Renminbi and Hong Kong dollars at RMB0.82 to HK$1.00. The translation shall not be taken as representation that the Renminbi could actually be converted into Hong Kong dollars at that rate, or at all. By order of the Board China Power International Development Limited Yu Bing Executive Director Hong Kong,

1 September

2015 As at the date of this announcement, the directors of the Company are: executive directors Yu Bing and Wang Zichao, non-executive directors Wang Binghua and Guan Qihong, and independent non-executive directors Kwong Che Keung, Gordon, Li Fang and Tsui Yiu Wa, Alec.