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 the Cayman Islands with limited liability)

(Stock Code: 8053)

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an extraordinary general meeting ("EGM") of the shareholders of China Electric Power Technology Holdings Limited (the "Company") will be held at Unit A, 11/F, Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong on Wednesday, 11 April 2012 at 10:00 a.m. for the purpose of considering and, if thought fit, passing with or without modification, the following resolutions: SPECIAL RESOLUTION

1. "THAT subject to and conditional upon the approval of the Registrar of
Companies in the Cayman Islands being obtained, the Company's name be and is hereby changed from "China Electric Power Technology Holdings Limited