The board of directors of China Resources Power Holdings Co. Ltd. informed the shareholders of the company that, as advised by China Resources (Holdings) Co. Ltd., Mr. Wang Yu Jun (an executive director and the President of the company) is under investigation by the relevant people's procuratorate in Jiangsu Province of the People's Republic of China.

Pending the development of the above case, Mr. Wang's role and duties as the President of the company have been temporarily suspended and assumed by the Chairman of the company, Ms. Zhou Junqing, while Mr. Wang will remain as an executive director of the company.