Monthly Return of Equity Issuer on Movements in Securities

For the month ended

(dd/mm/yyyy) : 31 December 2016

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China Resources Power Holdings Company Limited Date Submitted 3 January 2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      1. Stock code : 836 Description : Ordinary Shares

        No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month N/A N/A N/A

        Increase/(decrease) Nil Nil

        Balance at close of the month N/A N/A N/A

      2. Stock code : N/A Description :

        3. No. of ordinary shares

        Par value (State currency)

        Authorised share capital

        (State currency)

        Balance at close of preceding month Increase/(decrease)

        Balance at close of the month

      3. Preference Shares

        Stock code :

        N/A

        Description :

        No. of

        preference shares

        Par value

        (State currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

      4. Other Classes of Shares

        Stock code :

        N/A Description :

        No. of other

        classes of shares

        Par value

        (State currency)

        Authorised share

        capital

        (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

        Total authorised share capital at the end of the month (State

        currency) : N/A

      5. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares (1) (2)

        No of preference shares

        No. of other classes of shares

        4,807,662,800

        0

        4,807,662,800

        N/A

        N/A

        N/A

        N/A

        N/A

        N/A

        N/A

        N/A

        N/A

      6. Details of Movements in Issued Share Capital

        7. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share No. of new shares No. of new shares option scheme of issuer issued of issuer which may

        including EGM during the month be issued pursuant

        approval date Movement during the month pursuant thereto thereto as at close (dd/mm/yyyy) and of the month

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1. Pre IPO Share Option Scheme Exercise Price HK$2.75

        2. IPO Share Option Scheme Exercise Price HK$4.175

        3. IPO Share Option Scheme Exercise Price HK$3.919

        4. IPO Share Option Scheme Exercise Price HK$4.641

        5. IPO Share Option Scheme Exercise Price HK$6.925

        6. IPO Share Option Scheme Exercise Price HK$12.21

        (06 /10/2003)

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        (01 /09/2004)

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        (18 /03/2005)

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        (18 /11/2005)

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        (05 /09/2006)

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        (30 /03/2007)

        Ordinary shares Nil Nil Nil Nil Nil

        (Note 1)

        Total A. (Ordinary shares) 0

        (Preference shares) N/A

        (Other class) N/A

        Total funds raised during the month from exercise of

        options (State currency) 0

        0

        0

        0

        0

        0

        5,852,660

        Warrants to Issue Shares of the Issuer which are to be Listed

        No. of new No. of new shares of shares of

        issuer issuer which issued may be

        during the issued

        Nominal value month pursuant Currency at close of Exercised Nominal value pursuant thereto as at

        Description of warrants of nominal preceding during the at close of the thereto close of the (Date of expiry - dd/mm/yyyy) value month month month month

        1. N/A

        ( / / )

        Stock code (if listed) Class of shares issuable (Note 1)

        Subscription price EGM approval date (if applicable)

        (dd/mm/yyyy) ( / / )

        2.

        ( / / )

        Stock code (if listed) Class of shares issuable (Note 1)

        Subscription price EGM approval date (if applicable)

        (dd/mm/yyyy) ( / / )

        3.

        ( / / )

        Stock code (if listed) Class of shares issuable (Note 1)

        Subscription price EGM approval date (if applicable)

        (dd/mm/yyyy) ( / / )

        4.

        ( / / )

        Stock code (if listed) Class of shares issuable (Note 1)

        Subscription price EGM approval date (if applicable)

        (dd/mm/yyyy) ( / / )

        Total B. (Ordinary shares) (Preference shares)

        (Other class)

      China Resources Power Holdings Co. Ltd. published this content on 03 January 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 22 January 2017 16:20:05 UTC.

      Original documenthttp://www.cr-power.com/en/InvestorRelations/AnnouncementsandCirculars/201701/P020170103598254550657.pdf

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