Huadian Power International Corporation Limited

Huadian Power International Corporation Limited ('the Company') and its subsidiaries is one of the largest IPPs in China. From the listed in 1999, the installed capacity of the Company consistently grew through the acquisition and greenfield construction, the average annual growth rate is more than approximately 20%. By the end of 2011, the controlled power plants of the Company which have commenced operation totaled 32, with the interested installed capacity amounting to 25,785.2 MW and the total controlled installed capacity amounting to 29,768.5 MW.The coal mine enterprises controlled and invested totaled 16, with coal resource reserves of approximately 2 billion tonnes and production capacity of 12.7 million tonnes/year.

The Company was incorporated in Jinan, Shandong Province, PRC. On June 28th, 1994 and is primarily engaged in the construction and operation of power plants and other businesses related to power generation. The Company was jointly promoted by Shandong Electricity Power (Group) Corporation('SEPCO'), Shandong International Trust and Investment Corporation('SITIC'), China Power Trust and Investment Company Ltd., Shandong Luneng Development Group Co. Ltd. and Zaozhuang City Infrastructure Investment Company. The total share capital of the Company, at that time, was RMB 3,825.056million Yuan.

After approval by the Ministry of Foreign Trade and Economic Cooperation of PRC., the Company is a Sino-foreign investment joint stock company limited by shares incorporated in PRC.

H shares and A shares of the Company were listed on the Hong Kong Stock Exchange and Shanghai Stock Exchange in June 1999 and February 2005, respectively. In addition, the Company completed the non-public issue of 750 million new A shares on December 1, 2009 and listed on Shanghai Stock Exchange. Currently, there is a share capital of 6.771 billion shares, of which approximately 1.431billion shares were circulating H shares, representing 21.13% of the Company's total issued share capital. A shares are 78.87% of the Company's total issued share capital, with a total of approximately 5.34 billion shares.