The Securities and Futures Commission of Hong Kong, Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
Reference is made to the announcement of Huadian Power International Corporation Limited (the "Company") dated 16 October 2013 (the "Announcement") in relation to, among other things, the proposed A Shares Subscription, the A Shares Subscription Agreement and the application for the Whitewash Waiver. Capitalized terms used in this announcement shall have the same meanings as those defined in the Announcement.
China Investment Securities International Capital Limited has been appointed to advise the independent Board committees and the Independent Shareholders as to, among other things, whether the A Shares Subscription, the A Shares Subscription Agreement and the Whitewash Waiver are fair and reasonable and to make recommendation on voting at the EGM. Such appointment has been approved by each of the independent Board committees formed to advise the Independent Shareholders on such matters.
China Investment Securities International Capital Limited is licensed to carry on the Type 6 (advising on corporate finance) regulated activities under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
By order of the Board
Huadian Power International Corporation Limited* Zhou LianqingSecretary to the Board
As at the date of this announcement, the Board comprises:
Yun Gongmin (Chairman, Non-executive Director), Chen Feihu (Vice Chairman, Non-executive Director), Chen Dianlu (Vice Chairman, Non-executive Director), Chen Jianhua (Executive Director), Wang Yingli (Non-executive Director), Geng Yuanzhu (Executive Director), Chen Bin (Non-executive Director), Chu Yu (Non-executive Director), Wang Yuesheng (Independent Non- executive Director), Wang Jixin (Independent Non-executive Director), Ning Jiming (Independent Non-executive Director) and Yang Jinguan (Independent Non-executive Director).
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All the Directors jointly and severally accept full responsibility for the accuracy of the information contained in this announcement and confirm, having made all reasonable inquiries, that to the best of their knowledge, opinions expressed in this announcement have been arrived at after due and careful consideration and there are no other facts not contained in this announcement, the omission of which would make any statement in this announcement misleading.
Beijing, the PRC
24 October 2013
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