China Electric Power : ·SUSPENSION OF TRADING

Date:2011-11-21zhangxu  Text Size:

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 the Cayman Islands with limited liability)

(Stock Code: RCode:8053:)

SUSPENSION OF TRADING

At the request of China Electric Power Technology Holdings Limited (the "Company"), trading in the shares of the Company will be suspended with effect from 9:00 a.m. on 17 November 2011 pending the release of an announcement in relation to proposed the open offer of new shares of the Company which is price sensitive in nature.

Hong Kong, 17 November 2011

By order of the Board

China Electric Power Technology Holdings Limited
Li Kangying

Chairman
As of the date of this announcement, the board of directors of the Company (the "Directors") comprises four executive Directors, namely Mr. Li Kangying (Chairman), Mr. Wang Dongbin, Mr. Cheung Jonathan and Mr. Cheng Wai Lam James, one non-executive Director, Mr. Chau King Fai and three independent non-executive Directors, namely Mr. Yeung King Wah, Mr. Gao Feng and Mr. Chiang Sheung Yee Anthony.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

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