China Resources Power : SUMMARY OF UNAUDITED FINANCIAL STATEMENTS OF CHINA RESOURCES POWER INVESTMENT COMPANY LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE FIRST NINE MONTHS OF 2017

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 Hong Kong with limited liability under the Companies Ordinance)

This announcement is made by China Resources Power Holdings Company Limited (the "Company" and, together with its subsidiaries, the "Group") pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571, the Laws of Hong Kong).

Reference is made to the Company's announcement dated 1 November 2012.

On 1 November 2012, the Company made an announcement in respect of the issuance by China Resources Power Investment Company Limited ("CRP Investment"), a wholly-owned subsidiary of the Company of (a) the first tranche of the domestic medium term notes in the aggregate principal amount of RMB4 billion with a term of 7 years on 4 November 2011 (the "2011 Medium Term Notes"), and (b) the first tranche of the domestic medium term notes in the aggregate principal amount of RMB2 billion with a term of 7 years on 8 May 2012 (the "2012 Medium Term Notes"). Details of the relevant documents relating to the 2011 Medium Term Notes and the 2012 Medium Term Notes have been published on the websites of China Bond (http://www.chinabond.com.cn) and ChinaMoney (http://www.chinamoney.com.cn).

Pursuant to the relevant rules and regulations in the PRC, the unaudited financial statements of CRP Investment for the first nine months of 2017 (the "CRP Investment Unaudited Financials") shall be published on the websites of China Bond (http://www.chinabond.com.cn) and ChinaMoney (http://www.chinamoney.com.cn) during the life of the 2011 Medium Term Notes and the 2012 Medium Term Notes.

Set out below are the key financial figures of the CRP Investment Unaudited Financials:

(RMB'000) (RMB'000)

(unaudited) (unaudited)

Revenue 26,927,872 24,376,325

Net profit 2,100,165 5,148,895

Net increase in cash and cash equivalents

159,206 767,864

(RMB'000) (RMB'000)

(unaudited) (audited)

Total assets 100,755,453 99,962,574

Total liabilities 63,473,369 59,079,420

Owner's equity (or shareholders' equity)

Cash and cash equivalents at the end of the period

34,120,305 37,602,799

2,317,651 2,158,445

The CRP Investment Unaudited Financials have been prepared in accordance with the PRC Generally Accepted Accounting Principles, which may require adjustment during the course of auditing. They are limited solely to CRP Investment and do not represent or provide a full picture of the operation or status of the Group. Shareholders and potential investors should exercise caution when dealing in the securities of the Company and should not rely solely on such information.

Hong Kong, 30 October 2017

By order of the Board

Chairman

As at the date of this announcement, the executive Directors are Ms. ZHOU Junqing, Mr. GE Changxin, Mr. HU Min and Ms. WANG Xiao Bin; the non-executive Directors are Mr. CHEN Ying and Mr. WANG Yan; and the independent non-executive Directors are Mr. Andrew MA Chiu-Cheung, Ms. Elsie LEUNG Oi-sie, Dr. Raymond CH'IEN Kuo-fung and Mr. Jack SO Chak Kwong.