PDF《华电国际电力股份有限公司》

26 March

2019 to

27 March 2019, the Board proposes to declare a final cash dividend of RMB0.066 per share (tax inclusive, based on the total share capital of 9,862,976,653 shares) for the financial year ended

31 December 2018, totaling approximately RMB650,956,000 (tax inclusive). The dividend distribution proposal is subject to approval by the shareholders of the Company at the upcoming

2018 annual general meeting. The notice of the

2018 annual general meeting of the Company, containing details of the period and procedures of the closure of register of members, will be published and despatched to shareholders of the Company in due course. If the above proposal for dividend distribution is considered and approved at the upcoming

2018 annual general meeting, the Company expects to distribute cash dividends on or before

30 August 2019. THE GROUP'

S MAJOR EXISTING ASSETS The Group is one of the largest comprehensive energy companies in the PRC, primarily engaged in the construction and operation of power plants, including large-scale efficient coal- or gas-fired generating units and various renewable energy projects. The Group'

s power generating assets are located in

14 provinces, autonomous regions and municipalities across the PRC at the prime location, mainly in the electricity and heat load centres or regions with abundant coal resources. As at the date of this announcement, the Group had a total of

60 controlled power plants which have commenced operations involving a total of 51,570.5 MW controlled installed capacity, with a total of 40,225 MW attributable to coal-fired generating units, 5,118.1 MW attributable to gas-fired generating units and 6,227.4 MW attributable to renewable energy generating units such as hydropower, wind power and solar power generating units. The details are as follows:

3 1) Details of controlled coal and gas-fired generating units are as follows: Name of power plant/company Installed capacity Equity interest held by the Company Generating units (MW)

1 Zouxian Plant 2,575 100%

1 x 635MW +

1 x 600MW +

4 x 335MW

2 Shiliquan Plant 2,060 100%

1 x 600MW +

1 x 660MW +

2 x 330MW +

1 x 140MW

3 Laicheng Plant 1,200 100%

4 x 300MW

4 Fengjie Plant 1,200 100%

2 x 600MW

5 Shuozhou Thermal Power Branch ?Company

700 100%

2 x 350MW

6 Shenzhen Company

120 100% 120MW

7 Huadian Zouxian Power Generation ? Company Limited ?( Zouxian Company ) 2,000 69%

2 x 1,000MW

8 Huadian Laizhou Power Generation ? Company Limited ?( Laizhou Company ) 2,001.1 75%

2 x 1,000MW + 1.1MW

9 Huadian Weifang Power Generation ? Company Limited ?( Weifang Company ) 2,002.4 45%

2 x 670MW +

2 x 330MW + 2.4MW

10 Huadian Qingdao Power Generation ? Company Limited ?( Qingdao Company ) 1,220 55%

1 x 320MW +

3 x 300MW

11 Huadian Zibo Thermal Power ? Company Limited ?( Zibo Company )

950 100%

2 x 330MW +

2 x 145MW

12 Huadian Zhangqiu Power Generation ? Company Limited ?( Zhangqiu Company )

925 87.5%

1 x 335MW +

1 x 300MW +

2 x 145MW

13 Huadian Tengzhou Xinyuan Thermal ? Power Company Limited ?( Tengzhou Company )

930 93.257%

2 x 315MW +

2 x 150MW

4 Name of power plant/company Installed capacity Equity interest held by the Company Generating units (MW)

14 Hudian Longkou Power Generation ? Company Limited ?( Longkou Company )

880 84.31%

4 x 220MW

15 Huadian Ningxia Lingwu Power ? Generation Company Limited ?( Lingwu Company ) 3,320 65%

2 x 1,060MW +

2 x 600MW

16 Sichuan Guang'