Huaneng Renewables Corporation Limited announced that at the AGM held on June 21, 2013 approved the appointment of Mr. XIAO Jun and Mr. YU Chunping as an Executive Director of the Second Session of the Board, with immediate effect. The company announced that Mr. HE Yan has retired as an Executive Director of the First Session of the Board and did not stand for re-election as Director of the Second Session of the Board at the AGM. Mr. Xiao is a Vice President of the company. Mr. Yu is a Vice President of the company. Mr. Yu joined the company in December 2012. Mr. Yu has served successively as assistant to the general manager of Huaneng Simulation Technology Corporation.

The company also announced that as approved by the shareholders at the AGM, the company will distribute a final dividend of RMB 0.015 per ordinary share (tax inclusive) in cash in an aggregate amount of approximately RMB 126,703,470 for the year ended December 31, 2012 on August 15, 2013 to shareholders whose names are registered in the company's register of members on July 3, 2013. Such dividend will be paid to holders of Domestic Shares in RMB and to holders of H Shares in Hong Kong dollars.