China Resources Power Holdings Co Ltd Declares Interim Dividend

China Resources Power Holdings Co Ltd announced that the Board resolved to declare an interim dividend of HKD0.06 per share for the six months ended June 30, 2012 (2011: interim dividend of HKD0.06 per share). The interim dividend will be distributed to shareholders of the Company whose names appear on the register of members of the Company at the close of business on September 21, 2012. The register of members of the Company will be closed from September 17, 2012, to September 21, 2012 (both days inclusive), during which no share transfer will be registered. To qualify for the interim dividend, all transfer of shares accompanied by the relevant share certificates must be lodged with the Company’s Share Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong no later than 4:30 p.m. on September 14, 2012. The dividend will be payable on or about October 12, 2012.