Huadian Power International Corporation Limited*
                          1071




         4   12                     13
                                             14    25
..........................................................    1


     .....................................................    4


             .............................................   13


       ...................................................   14


               ...........................................   26




                             –i–
            30%




        H   A




–1–
6




    –2–
                571



                      1.00




    %

*




        –3–
     Huadian Power International Corporation Limited*
                                   1071




                                                        2




                                                    1


                                               31




I.




                           –4–
II.




                     (i)
      (ii)




             –5–
                (LPR)




(i)




(ii)



(iii)




        –6–
         90%




        75




–7–
        (i)                                    e




                                                       65          (i)
                                                                   55


                                                             399
                      (ii)
                             10


        (ii)
                                                   117.9
                                     96.0
               11.9




                                          10


III.




                                                       (i)
       (ii)     (iii)




                                  –8–
                              (i)                        (ii)
                      (iii)


IV.



46.84%




              14.07             5%
                14A



                      14.07           5%           25%
                                          14
                                     14



                                          14
         14




                                           –9–
V.




                 2




                     46.84%




VI.




      – 10 –
VII.




             4,534,199,224           A
    45.97%                                    85,862,000
H                   0.87%



               4     12
                                                       13


                                         14    25




VIII.




                          – 11 –
IX.




*




      – 12 –
     Huadian Power International Corporation Limited*

                                              1071




                                        (i)               (ii)
                           (iii)




                                              4      12                        13
                 14   25



                                                                         (i)
    (ii)                                                         (iii)




*

                                   – 13 –
                                     88
                                     173


                             12   1209




14   14A



                                             (i)
                      (ii)
                                     (iii)




           – 14 –
                        (i)
                         (ii)




       (i)                      13.84
(ii)




             – 15 –
           13.80




– 16 –
(i)              (ii)




      – 17 –
                   (i)
 (ii)




           (LPR)




– 18 –
                        90%



     (i)                        (ii)
                                     (iii)




                                             75




                          75
                               (i)
65    (ii)                            10




             – 19 –
                                                      65        (i)
                                                      55
                                         (ii)
                                         10




161.5
                                   (i)
    (ii)



                                                      55
                                                85%
                                   (i)
                     (ii)
           5,000                   399


  A.


                                              (i)
              (ii)



   A.1



                                                           90




                        – 20 –
  88.14           87.11




                                         90             80.3%



                86.7%     82.2%               (i)


      80.3%
                                                    82.2%       1.9           (ii)




                                                                      80.3%




A.2



                                                            20%


                        20%                                     40% x 50%



          40%




          50%
                                                                        50%




                                  – 21 –
                                   40%       50%



     (i)                  40%




                                         43%
                    40%
            43%                         40%


     (ii)
                                                    50%




                            (i)
                                             (ii)


            x 20%


B.


                                                          5,000
                    400




                                  – 22 –
                    5,000                                      400
     5,500                                          500


                                  (i)
                                                                               5,500
                           598              (ii)


                                 5,500                               544



                                                           1




                    55                                    x




                                                                           117.9
                                                    96.0
             11.9


10


                                                    (i)
                         (ii)







                                         – 23 –
                   10.25



      10                    10.25





   


   




                                      65


   
           161.5



   
                                           55
                                                85%


                               10




                           – 24 –
                               14A.53   14A.59
(i)                                                     (ii)
                       (iii)




                               (i)               (ii)
                       (iii)




                 (i)
          (ii)




      6                                                   25



                 – 25 –
1.




2.


                                   A



                             10,000

               A               0.0001%




     XV
     XV   7    8


                                         352




              XV         2     3




              – 26 –
3.




                       6




4.




5.




6.




     8.10

            – 27 –
7.




8.


        (a)                                          14800


        (b)                                                  2


        (c)             H
                    183            17   1712-1716


        (d)




        (e)


9.


        (i)                 (ii)                                 4       12
(iii)                                          13   (iv)
              14   25


                                           15                        8




                                    – 28 –