China Resources Power : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2018

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(Incorporated in Hong Kong with limited liability under the Companies Ordinance)

(Stock Code: 836)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 28 MAY 2018

China Resources Power Holdings Company Limited (the "Company") is pleased to announce the poll results in respect of the resolutions proposed at the annual general meeting (the "AGM") of the Company held on 28 May 2018 are as follows:

Number of Votes (%)Ordinary Resolutions

For Against

• 1. To receive and consider the audited Financial Statements and the Report of the Directors and Independent Auditor's report for the year ended 31 December 2017.

  4,063,533,614

  (99.99%)

  309,882 (0.01%)As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

• 2. To delcare a final dividend of HK$0.75 per 4,064,647,439 10,057 share for the year ended 31 December 2017. (100.00%) (0.00%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

• 3. (1) To re-elect Mr. GE Changxin as Director. 4,020,491,832 43,645,424

(98.93%) (1.07%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

Number of Votes (%)

Ordinary Resolutions 3. (2) To re-elect Mr. HU Min as Director.

For Against 4,021,321,832 42,815,424

(98.95%) (1.05%)As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

(3) To re-elect Ms. WANG Xiao Bin as 4,015,948,604 48,188,652

Director.

(98.81%) (1.19%)As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

(4) To re-elect Mr. SO Chak Kwong, Jack as 4,033,408,272 31,253,224 Director. (99.23%) (0.77%) As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

(5) To re-elect Mr. LI Ru Ge as Director. 3,912,665,654 151,995,842

(96.26%) (3.74%)

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

(6) To authorise the Board of Directors to fix 4,047,952,917 981,069 the remuneration of all Directors for the year (99.98%) (0.02%) ending 31 December 2018.

As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

• 4. To re-appoint PricewaterhouseCoopers as 4,058,541,235 972,217 Auditors and authorise the Board of Directors 99.98% 0.02% to fix their remuneration.

• 5. To give a general mandate to the Directors to 4,063,832,825 386,057 repurchase shares of the Company (ordinary (99.99%) (0.01%) resolution no.5 of the notice of AGM).

  As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

• 6. To give a general mandate to the Directors to 3,201,028,888 863,189,994 issue new shares of the Company (ordinary (78.76%) (21.24%) resolution no.6 of the notice of AGM).

  As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

• 7. To extend the general mandate to be given to 3,215,260,036 849,388,846 the Directors to issue shares (ordinary (79.10%) (20.90%) resolution no.7 of the notice of AGM).

  As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed.

As at the date of the AGM, the total number of issued and fully paid up shares of the Company was 4,810,443,740 shares being the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and there were no shares requiring the holders to abstain from voting at the AGM under the Listing Rules.

Computershare Hong Kong Investor Services Limited, the Share Registrar of the Company, acted as scrutineer for the poll at the AGM.

Shareholders may refer to the circular dated 25 April 2018 for details of the above resolutions in items 5 to 7 proposed and passed at the AGM. The circular may be viewed and downloaded from the Company's website atwww.cr-power.com or the

designated website of Hong Kong Exchanges andwww.hkexnews.hk.

ClearingLimited atFor and on behalf of

China Resources Power Holdings Company Limited

WANG Xiao Bin

Executive Director and Company Secretary

Hong Kong, 28 May 2018

As at the date of this announcement, the board of directors of the Company comprises three non-executive directors, namely Mr. LI Ru Ge (Chairman), Mr. CHEN Ying and Mr. WANG Yan; three executive directors, namely Mr. GE Changxin (Vice Chairman), Mr. HU Min (President) and Ms. WANG Xiao Bin (Chief Financial Officer and Company Secretary); and four independent non-executive directors, namely Mr. MA Chiu-Cheung, Andrew, Ms. LEUNG Oi-sie, Elsie, Dr. CH'IEN Kuo-fung, Raymond and Mr. SO Chak Kwong, Jack.