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.

(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 836)

TRADING HALT

At the request of China Resources Power Holdings Company Limited (the "Company"), trading in the shares of the Company on the Stock Exchange of Hong Kong Limited will be halted with effect from 9:00 a.m. on Friday, 17 August 2018 pending the release of an announcement which may constitute inside information of the Company.

Hong Kong, 17 August 2018

By Order of the Board

CHINA RESOURCES POWER HOLDINGS

COMPANY LIMITED

WANG Xiao Bin

Executive Director and Company Secretary

As at the date of this announcement, the board of directors of the Company comprises three non-executive directors, namely Mr. LI Ru Ge (Chairman), Mr. CHEN Ying and Mr. WANG Yan; three executive directors, namely Mr. GE Changxin (Vice Chairman), Mr. HU Min (President) and Ms. WANG Xiao Bin (Chief Financial Officer and Company Secretary); and four independent non-executive directors, namely Mr. MA Chiu-Cheung, Andrew, Ms. LEUNG Oi-sie, Elsie, Dr. CH'IEN Kuo-fung, Raymond and Mr. SO Chak Kwong, Jack.

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China Resources Power Holdings Co. Ltd. published this content on 17 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 August 2018 01:20:01 UTC