China Electric Power : ·REVISED TIMETABLES FOR THE (1) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE; AND (2) PROPOSED OPEN OFFER CLARIFICATION ANNOUNCEMENT

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 Cayman Islands with limited liability)

(Stock code: 8053)

REVISED TIMETABLES FOR THE (1) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE; AND (2) PROPOSED OPEN OFFER CLARIFICATION ANNOUNCEMENT

The Board announces that the respective expected timetables for implementation of the Capital Reorganisation and change in board lot size; and the proposed Open Offer (assuming all relevant conditions will be fulfilled or waived, where applicable) and the associated trading arrangements have been revised.
The Board also wishes to clarify a typing error in the Company's Capital Reorganisation circular.

REVISED TIMETABLES

Reference is made to the announcements of China Electric Power Technology Holdings Limited (the "Company") dated 7 October 2011 and 20 July 2011 respectively and the circular of the Company dated 11 August 2011 in relation to, among others, the Capital Reorganisation and change in board lot size (the "Capital Reorganisation Circular"). Reference is also made to the announcement of the Company dated 23 November 2011 (the "Open Offer Announcement") in relation to, among others, the proposed Open Offer. Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as defined in the Open Offer Announcement and the Capital Reorganisation
Circular.

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The Board announces that the respective expected timetables for implementation of the Capital Reorganisation and change in board lot size; and the proposed Open Offer (assuming all relevant conditions will be fulfilled or waived, where applicable) and the associated trading arrangements have been revised as follows:-

Revised expected timetable for Capital Reorganisation and change in board lot size

	2012
Expected date of hearing of the petition before the Court	Thursday, 12 January (Cayman Islands time)
Expected date of registration of a copy of the Court order confirming the Capital Reorganisation and the minute approved by the Court pursuant to the Companies Law	Monday, 16 January (Cayman Islands time)
Expected effective date of the Capital Reorganisation	After 4:00p.m on Monday, 16 January and before 9:00a.m. on Tuesday, 17 January
Commencement of dealings in the New Shares	9:00 a.m. on Tuesday, 17 January
Original counter for trading in the Existing Shares in existing share certificates in board lots of 10,000 Existing Shares temporarily closes	9:00 a.m. on Tuesday, 17 January
Temporary counter for trading in board lots of 2,000 New Shares (in the form of existing share certificates) opens	9:00 a.m. on Tuesday, 17 January
First day of free exchange of certificates for the Existing Shares into new certificates for the New Shares	Tuesday, 17 January
Designated broker starts to stand in the market to provide matching services for sale and purchase of odd lots of the New Shares	9:00 a.m. on Friday, 3 February
Original counter for trading in the New Shares in board lots of 20,000 New Shares (only new certificates for the New Shares can be traded at this counter) re-opens	9:00 a.m. on Friday, 3 February

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Parallel trading in the New Shares (in the form of both existing certificates in board lots of 2,000 New Shares and new certificates in board lots of 20,000 New Shares) commences	9:00 a.m. on Friday, 3 February
Temporary counter for trading in board lots of 2,000 New Shares (in the form of existing share certificates) closes	4:00 p.m. on Thursday, 23 February
Parallel trading in the New Shares (in the form of both existing certificates in board lots of 2,000 New Shares and new certificates in board lots of 20,000 New Shares) ends	4:00 p.m. on Thursday, 23 February
Designated broker ceases to stand in the market to provide matching services	4:00 p.m. on Thursday, 23 February
Last day of free exchange of certificates for the Existing Shares into new certificates for the New Shares	Monday, 27 February

Revised expected timetable for Open Offer

2011

Expected date of despatch of the Circular with
notice and proxy form of EGM Wednesday, 14 December
Latest time for lodging transfer of the New Shares in order to be qualified for attendance and voting at the EGM
4:30 p.m. on
Friday, 30 December

2012

Register of members of the Company closes
(both dates inclusive)
Tuesday, 3 January to
Monday, 9 January
Record date for attendance and voting at the EGM Monday, 9 January
EGM Monday, 9 January

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Announcement of result of EGM to be posted on the
Stock Exchange's website Monday, 9 January
Last day of dealing in the New Shares on a
cum-entitlement basis Tuesday, 17 January
First day of dealing in the New Shares on an
ex-entitlement basis Wednesday, 18 January
Latest time for lodging transfer of the New Shares in
order to be qualified for the Open Offer
4:30 p.m. on
Thursday, 19 January
Register of members of the Company closes (both dates
inclusive)
Friday, 20 January to
Tuesday, 31 January
Record Date for Open Offer Tuesday, 31 January
Register of members of the Company reopens Wednesday, 1 February
Despatch of Prospectus Documents Wednesday, 1 February
Latest time for acceptance of and payment for Offer
Shares and application for excess Offer Shares
4:00 p.m. on
Wednesday, 15 February
Latest time for the termination of the Underwriting
Agreement (if applicable)
4:00 p.m. on
Thursday, 16 February
Announcement of the results of the Open Offer Wednesday, 22 February
Despatch of share certificates for fully-paid Offer
Shares and refund cheque Thursday, 23 February
Despatch of refund cheques in respect of wholly or partially unsuccessful applications for excess Offer
Shares Thursday, 23 February
Dealing in Offer Shares commences Monday, 27 February

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Notes:

1. Save as specified, all dates and times in this announcement refer to Hong Kong dates and times.

Cayman Islands time is 13 hours behind Hong Kong time.

2. Dates or times specified in this announcement for events in the respective timetables for (or otherwise in relation to) the Capital Reoganisation and the Open Offer are indicative only and may be extended or varied. Any changes to the expected timetable for the Capital Reorganisation or the Open Offer will be published as and when appropriate.

CLARIFICATION

The Board has noted a typing error in the Capital Reorganisation Circular and wishes to clarify that under the section headed "Effects of the Capital Reorganisation" and in the table set out on page 8 of the Capital Reorganisation Circular, the figure of issued and paid-up share capital relating to the Company's capital portion immediately after completion of the Capital Reorganisation should be "HK$1,887,438.94 divided into 188,743,894 New Shares" instead of "HK$1,887,438.94 divided into 188,734,894 New Shares".
By order of the Board

China Electric Power Technology Holdings Limited Li Kangying

Chairman
Hong Kong, 8 December 2011

As of the date of this announcement, the Board comprises executive Directors, namely Mr. Li Kangying (Chairman), Mr. Wang Dongbin, Mr. Cheung Jonathan and Mr. Cheng Wai Lam James, non-executive Director, Mr. Chau King Fai and independent non-executive Directors, Mr. Yeung Kenneth King Wah, Mr. Gao Feng and Mr. Chiang Sheung Yee Anthony.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other

matters the omission of which would make any statement herein or this announcement misleading.

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All Directors jointly and severally accept full responsibility for the accuracy of 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.

This announcement will remain on the "Latest Company Announcements" page of the GEM website at

www.hkgem.com for at least 7 days from the date of its publication and on the Company's website at

www.ceptchina.com.

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