Huadian Power International Corporation Limited

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Legal address 14 Jingsan Road Company Publications  
  Jinan,Shandong Province The Company's interim and annual reports were published in September and March respectively. Copies of the interim and annual reports will be available at:
  People's Republic of China    
Authorized representative Chen Jianhua PRC Huadian Power International Corporation Limited
  Zhou Lianqing   14 Jingsan Road
Company secretary Zhou Lianqing   Jinan,Shandong Province
Hong Kong share registrar and transfer office Hong Kong Registrars Limited   People's Republic of China
  Shops 1712-1716,17th Floor,   Tel:(86531)8236-6222
  Hopewell Centre, 183 Queen's Road East, Wanchai,   Fax:(86531)8236-6090
 

Hong Kong

Hong Kong Wonderful Sky Public Relations and Financial Consultant Company Limited
Auditors KPMG   Unit 2808, 28/F.,
  Certified Public Accountants   Office Tower
  8th Floor,Prince's Building   Convention Plaza,
1 Harbour Road,
  Central   Wanchai,
  Hong Kong   Hong Kong
Legal advisers to the Company     Tel:(00852)2851-1038
as to Hong Kong law and United States law Baker & McKenzie   Fax:(00852)2851-1352
  14th Floor,Hutchison House    
  10 Harcourt Road    
  Central    
  Hong Kong    
as to PRC law Haiwen & Partners    
  Room 1711,Beijing Silver Tower    
  No.2 Dong San Huan North Road    
  Chao Yang District    
  Beijing    
  People's Republic of China