China Datang Corp. Renewable Power Co. Ltd. Class HHKEX: 1798

Reply slip for the annual general meeting for the year 2020

· Issued by China Datang Corp. Renewable Power Co. Ltd. Class H

REPLY SLIP

THE ANNUAL GENERAL MEETING FOR THE YEAR 2020

To: China Datang Corporation Renewable Power Co., Limited* (the "Company")

Name(s) and registered address(es) of shareholder(s) (Note 1) :

Number of shares held (Note 2) :

domestic shares;

H shares.

I/We intend to attend or appoint a proxy(ies) to attend the annual general meeting for the year 2020 of the Company to be held at Building 1, No. 1 Caishikou Street, Xicheng District, Beijing, the PRC at 10:00 a.m. on Tuesday, 29 June 2021.

Date:

2021

Signature of Shareholder(s):

Name of Shareholder(s):

Notes:

  1. Please insert full name(s) (in Chinese or English) and registered address(es) as shown on the register of members in block letters.
  2. Please insert the number of shares registered in your name(s) and delete as appropriate.
  3. This completed and signed reply slip should be returned by hand, mail or fax to the Company's H share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, fax number: (852) 2865 0990 (for holders of H shares of the Company) or the Company's head office in the PRC at 8/F, Building 1, No. 1 Caishikou Street, Xicheng District, Beijing, the PRC, 100053, fax number: (010) 8375 0600 (for holders of domestic shares of the Company), on or before Wednesday, 9 June 2021.
  • For identification purpose only

Earlier from China Datang Corp. Renewable Power Co. Ltd. Class H

All China Datang Corp. Renewable Power Co. Ltd. Class H news releases