Ownership structure of Huaneng International Electric Power Co., Ltd.

A shares in circulation 5.39%

Foreign shares 25.34%

Shantou Electric Power Development Company 0.03%

Dandong Energy Investment Development Center 0.07%

Shantou Electric Power Development Co., Ltd. 0.2 1%

Nantong Investment Management Co., Ltd. 0.75%

Minxin Group Co., Ltd. 0.90%

Dalian Construction Investment Company 2.50%

Liaoning Energy Investment (Group) Co., Ltd. 2.76%

Fujian Investment Enterprise Group Corporation 2.8 1%

Jiangsu Investment Management Co., Ltd. 3.45%

Hebei Construction Investment Company 5.00%

China Huaneng Group Corporation 8.75%

Huaneng International Electric Power Development Corporation 42.03%

As of June 30th, 20 1 1, the total issued share capital of the company was 65,438+04,055,383,440 shares, including 65,438+00,500,000,000 shares, accounting for 74.7% of the total issued share capital. As far as foreign shares are concerned, China Huaneng Group Corporation ("Huaneng Group") holds 520,000,000 shares through its wholly-owned subsidiary, China Huaneng Group Hong Kong Limited, accounting for 3.7% of the total issued share capital of the Company. As far as domestic shares are concerned, Huaneng International Power Development Corporation (Huaneng Development Corporation) holds 5,066,662, 1 18 shares, accounting for 36.05% of the company's total issued share capital, while Huaneng Group holds 1, 568,01,203 shares.

The shareholding structure of the Company is as follows: