NOTICE OF THE EXTRAORDINARY GENERAL MEETING

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1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice. (A joint stock limited company incorporated in the People s Republic of China with limited liability) (Stock Code: 00816) NOTICE OF THE EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that the extraordinary general meeting (the EGM ) of Huadian Fuxin Energy Corporation Limited (the Company ) will be held at 9:00 a.m. on 19 December 2012 at Ming Xuan Hall, 5/F, Huabin International Hotel Beijing, Xuanwumen Inner Street, Xicheng, Beijing, PRC, for the purpose of considering, and if thought fit, passing the following resolutions: ORDINARY RESOLUTIONS 1. To consider and approve the entering into of a deposit service agreement (the Deposit Service Agreement ), a supplemental agreement (the Supplemental Agreement ) and the proposed revised annual caps as set out in this Circular: the deposit service to be provided by China Huadian Finance Corporation Limited (the Huadian Finance ) to the Company and its subsidiaries (the Group ) under the Deposit Service Agreement and the Supplemental Agreement (copies of which are produced to the meeting marked A and B, respectively, and initialed by the chairman of the Company ( Chairman ) for the purpose of identification), entered into between the Company and Huadian Finance on 28 September 2012 and 19 October 2012, respectively, and the revised annual caps for each of the three years ending 31 December 2013, 2014 and 2015 in respect of the receipt of the deposit service by the Group from Huadian Finance in accordance with the terms of the Deposit Service Agreement (as amended by the Supplemental Agreement) be and are hereby approved, confirmed and ratified; and the board of directors of the Company (the Board ) be and are hereby authorised to take all actions and execute all documents which they deem necessary, desirable or appropriate in order to implement or give effect to or otherwise in connection with the deposit service contemplated under the Deposit Service Agreement (as amended by the Supplemental Agreement). 1

2 2. To consider and approve the entering into of an equity transfer agreement (the Equity Transfer Agreement ): the Equity Transfer Agreement (a copy of which is produced to the meeting marked C and initialed by the Chairman for the purpose of identification), entered into between Huadian New Energy Development Co., Ltd. (the Huadian New Energy ) and China Huadian Corporation (the Huadian ) on 28 September 2012 and the transfer and purchase of 12% equity interest in Guangzhou University Town Huadian New Energy Co., Ltd. (the Huadian Guangzhou ) accordance with the terms of the Equity Transfer Agreement be and are hereby approved, confirmed and ratified; and the Board be and are hereby authorised to take all actions and execute all documents which they deem necessary, desirable or appropriate in order to implement or give effect to or otherwise in connection with the transaction contemplated under the Equity Transfer Agreement. 3. To consider and approve the entering into of an asset acquisition agreement (the Asset Acquisition Agreement ): the Asset Acquisition Agreement (a copy of which is produced to the meeting marked D and initialed by the Chairman for the purpose of identification), entered into between Huadian New Energy and Yunnan Huadian Nujiang Hydropower Development Co., Ltd. (the Huadian Nujiang ) on 28 September 2012 and the sale and acquisition of the entire assets and liabilities in relation to Huadian Nujiang Wind Power Projects in accordance with the terms of the Asset Acquisition Agreement be and are hereby approved, confirmed and ratified; and the Board be and are hereby authorised to take all actions and execute all documents which they deem necessary, desirable or appropriate in order to implement or give effect to or otherwise in connection with the transaction contemplated under the Asset Acquisition Agreement. 4. To consider and approve the appointment of KPMG as the international auditor to hold office until the conclusion of the next annual general meeting and to authorise the Board to determine their remuneration. SPECIAL RESOLUTIONS 5. To consider and approve the issue of corporate bonds by the Company: the Company be and is hereby authorised, within 24 months from the date when the approval from the China Securities Regulatory Commission is obtained, to issue corporate bonds in the PRC in principal amount of not more than RMB2,000,000,000 (the Corporate Bonds ); 2

3 the Board shall be generally and unconditionally authorised to do the following: (1) to determine and confirm, to the extent permitted by laws and regulations and according to the actual needs of the Company and the market conditions prevailing at the time of issue, the specific issue plan, specific terms and conditions of the Corporate Bonds and all the other matters related to the issue of the Corporate Bonds, including but not limited to the issue scale, interest rate, maturity, bond types, target investors, use of proceeds, issue method, repayment arrangement and place of listing; (2) in the event that the Company expects to fail to repay any principal or interest of the Corporate Bonds on schedule or when such amount fall due, to make following decisions and take measures, including but not limited to: (a) (b) (c) not to make any profit distribution to the shareholders of the Company ( Shareholders ); to postpone the implementation of significant capital expenditure projects such as external investments, mergers or acquisitions; to reduce or discontinue the payment of salaries and bonuses of the Directors and the members of senior management of the Company; and (d) not to approve any transfer or secondment of the primarily responsible staff. (3) to make proper changes and adjustments on the specific issue plan of the Corporate Bonds, or to determine as to whether to proceed the issue of the Corporate Bonds according to the actual situations within the authorisation of the Shareholders at the EGM in the event of any change in the regulatory authorities policies regarding the issue of the Corporate Bonds or in market conditions, except the matters which are required to be voted again in a general meeting under the relevant laws, regulations and the articles of association of the Company; (4) to prepare, execute and deliver all the requisite legal documents regarding the issue and listing of the Corporate Bonds and to disclose and announce the relevant information as required by applicable laws and regulations; (5) to determine the engagement of necessary qualified professional agents to participate in the issue of the Corporate Bonds; (6) to take all necessary actions to determine or deal with other matters in relation to the issue of the Corporate Bonds; and (7) upon obtaining the approval for the aforementioned items (1) through (6) at the EGM, to agree the Board to delegate such authorisation to any person, as deemed appropriate by the Board, to handle all matters related to the issue of the Corporate Bonds within the aforementioned scope of authorisation. 3

4 6. To consider and approve the issue of short-term financial instruments by the Company: the Company be and is hereby authorised, within the valid term (two years) after registration with the National Association Of Financial Market Institutional Investors, to issue short-term financing bills and/or super shortterm financing bills in the PRC in principal amount of not more than RMB3,000,000,000 (the Short-term Financing Instruments ); the Board shall be authorised generally and unconditionally to deal with all matters relating to the issue of the Short-term Financing Instruments, including but not limited to the following: (1) to determine and adjust, according to the actual needs of the Company and market conditions prevailing at the time of issue, the specific issue plan of the Short-term Financing Instruments, including but not limited to the issue timing, the issue scale, the issue method, the batches to be issued and the interval of interest rate; (2) to approve, amend, execute and announce (if applicable) such agreements, announcements, circulars and all the other requisite documents regarding the issue of the Short-term Financing Instruments (including but not limited to, reports issued by the Company, the prospectus, the underwriting agreement, the engagement letters entered into with the relevant qualified professional agents, the registration and deposit agreement and all the related announcements); and (3) upon obtaining the approval for the aforementioned items (1) and (2) at the EGM, to agree the Board to delegate such authorisation to any person, as deemed appropriate by the Board, to handle all matters related to the issue of the Short-term Financing Instruments within the aforementioned scope of authorisation. 7. To consider and approve the absorption and merger of Huadian New Energy (as defined in this Circular), being a wholly-owned subsidiary of the Company. By order of the Board Huadian Fuxin Energy Corporation Limited HUANG Xianpei Chairman of the Board Beijing, the PRC, 2 November 2012 As at the date of this notice, the executive directors are Mr. HUANG Xianpei, Mr. FANG Zheng and Mr. HUANG Shaoxiong; the non-executive directors are Mr. MAO Xishu, Mr. WANG Xuxiang and Mr. ZONG Xiaolei; and the independent non-executive directors are Mr. ZHOU Xiaoqian, Mr. YEUNG Pak Sing and Mr. ZHANG Bai. 4

5 Notes: 1. The register of members of the Company (the Register of Members ) will be closed from 19 November 2012 to 18 December 2012 (both days inclusive), during which period no transfer of shares of the Company can be registered. The last day for the transfer of shares is 16 November In order to be qualified to attend and vote at the EGM, all transfer documents accompanied by the relevant share certificates must be lodged with the H share registrar of the Company, Computershare Hong Kong Investor Services Limited at Shops , 17th Floor, Hopewell Centre, 183 Queen s Road East, Wanchai, Hong Kong (for holders of H shares) or the Board Office of the Company in the PRC (for holders of domestic shares), no later than 4:30 p.m. on 16 November The Shareholders whose names appear on the Register of Members at the close of business on 19 November 2012 are entitled to attend and vote at the EGM. 2. Shareholders who are entitled to attend and vote at the EGM may appoint one or more proxies to attend and, in the event of a poll, vote on their behalves. A proxy need not be a member of the Company. 3. The instrument appointing a proxy must be in writing under the hand of a Shareholder or his attorney duly authorised in writing. If the Shareholder is a legal person, that instrument must be executed either under its seal or under the hand of its director or other attorney duly authorised to sign the same. 4. In order to be valid, the proxy form must be deposited, for the holders of H shares, to the H share registrar of the Company, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen s Road East, Wanchai, Hong Kong, or for the holders of domestic shares, to the Board Office of the Company in the PRC not less than 24 hours before the time for holding the EGM. If the proxy form is signed by a person under a power of attorney or other authority, a notarially certified copy of that power of attorney or other authority shall be deposited at the same time as mentioned in the proxy form. Completion and return of the proxy form will not preclude Shareholders from attending and voting in person at the EGM or any adjourned meetings should you so wish. 5. Shareholders shall produce their identity documents and supporting documents in respect of share held when attending the EGM. If corporate Shareholders appoints authorised representative to attend the EGM, the authorised representative shall produce his/her identity documents and a notarially certified copy of the relevant authorisation instrument signed by the board of directors or other authorised parties of the corporate Shareholders or other notarially certified documents allowed by the Company. Proxies shall produce their identity documents and the proxy form signed by the Shareholders or their attorney when attending the EGM. 6. Shareholders who intend to attend the EGM should complete the reply slip and return it to the Board Office of the Company in the PRC by hand, by post or by fax on or before 29 November The EGM is expected to take for less than half a day. Shareholders attending the EGM shall be responsible for their own travel and accommodation expenses. 8. Contact details of the Board Office of the Company in the PRC are as follows: Address: 17/F, Huadian Plaza, No. 2 Xuanwumennei Road, Xicheng District, Beijing, PRC Telephone No.: (86) Fax No.: (86)

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