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.



SUPPLEMENTAL ANNOUNCEMENT

Reference is made to the connected transaction announcement regarding capital increase towards Guodian Financial (the "Capital Increase Announcement") of the Company published on 24 March 2015. The capitalized terms used herein shall have the same meaning as those defined in the Capital Increase Announcement unless the context requires otherwise.
The Company wishes to provide shareholders of the Company and potential investors of the Company with the following supplemental information.
Set out below are the financial information of Guodian Financial prepared in accordance with China Accounting Standards for Business Enterprises for the period ended 31
December 2014:

For the period ended 31 December 2014 (unaudited) (RMB'000)

Net profit/(loss) (before taxation) 195,381
Net profit/(loss) (after taxation) 144,801
As at 31 December 2014, the unaudited total asset value and the unaudited total net asset value of Guodian Financial were RMB9,169,669,000 and RMB1,644,801,000 respectively.

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The above additional information does not affect other information contained in the Capital Increase Announcement and save as disclosed in this announcement, the remaining contents of the Capital Increase Announcement remain unchanged.
By Order of the Board

China Longyuan Power Group Corporation Limited* Li Enyi

Executive Director

Beijing, the PRC, 27 March 2015

As at the date of this announcement, the non-executive Directors of the Company are Mr. Qiao Baoping, Mr. Wang Baole, Mr. Shao Guoyong and Mr. Chen Jingdong; the executive Directors are Mr. Li Enyi and Mr. Huang Qun; and the independent non-executive Directors are Mr. Zhang Songyi, Mr. Meng Yan and Mr. Han Dechang.

* For identification purpose only

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