Netjoy Holdings Limited — AGM Information 2011

Mar 30, 2011

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Proxy Form for 2010 Annual General Meeting

		Number of Shares related	H Shares/Domestic Shares*
		to this proxy form_(Note 1)_
I (We)(Note 2)	of
				,
Shareholders’ Account:
and I.D. No.:				,
being the holder(s) of
H Share(s) /Domestic Share(s) *_(Note 1)_of Huaneng Power International , Inc. (the			“Company”) now appoint_(Note_	3)
	I.D. No.:	(of

) ,

or failing him the Chairman of the meeting as my(our) proxy to attend and vote for me(us) on the following resolutions in accordance with the instruction(s) below and on my(our) behalf at the 2010 Annual General Meeting to be held at 9 a.m. on 17 May 2011 at the headquarters of the Company at Huaneng Building, 4 Fuxingmennei Street, Xicheng District, Beijing, the People’s Republic of China for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the said meeting. In the absence of any indication, the proxy may vote for or against the resolutions at his own discretion. [(Note 6)]

	ORDINARY RESOLUTIONS	For(Note 4)	Against (Note 4)
1.	To consider and approve the working report from the Board of Directors
	of the Companyfor 2010
2.	To consider and approve the working report from the Supervisory Committee
	of the Companyfor 2010
3.	To consider and approve the audited financial statements of the Company
	for 2010
4.	To consider and approve the profit distribution plan of the Company for
	2009
5.	To consider and approve the proposal regarding the appointment of the
	Company’s auditors for 2011
	SPEcIAL RESOLUTIONS
6.	To consider and approve the proposal regarding the issue of short-term
	debentures of the Company
7.	To consider and approve the proposal regarding the issue of super short-
	term debentures
8.	To consider and approve the proposal regarding the general mandate for
	the issue of RMB–denominated debt instruments
9.	To consider and approve the proposal regarding the amendments to the
	Articles of Association of the Company
	ORDINARY RESOLUTIONS
10.	To consider and approve the proposal on election of new session of the
	Board of Directors of the Company
	10.1 To consider and approve the re-appointment of Mr. Cao Peixi as
	a director of the seventh session of the Board of Directors of the
	Company,with immediate effect
	10.2 To consider and approve the re-appointment of Mr. Huang Long
	as a director of the seventh session of the Board of Directors of
	the Company,with immediate effect
	10.3 To consider and approve the appointment of Mr. Li Shiqi as a
	director of the seventh session of the Board of Directors of the
	Company,with immediate effect
	10.4 To consider and approve the re-appointment of Mr. Huang Jian as
	a director of the seventh session of the Board of Directors of the
	Company,with immediate effect

	10.5 To consider and approve the re-appointment of Mr. Liu Guoyue as a director of the seventh session of the Board of Directors of the Company,with immediate effect	10.5 To consider and approve the re-appointment of Mr. Liu Guoyue as a director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.6 To consider and approve the re-appointment of Mr. Fan Xiaxia as a director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.7 To consider and approve the re-appointment of Mr. Shan Qunying as a director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.8 To consider and approve the re-appointment of Mr. Liu Shuyuan as a director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.9 To consider and approve the re-appointment of Mr. Xu Zujian as a director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.10 To consider and approve the re-appointment of Ms. Huang Mingyuan as a director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.11 To consider and approve the re-appointment of Mr. Shao Shiwei as an independent non-executive director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.12 To consider and approve the re-appointment of Mr. Wu Liansheng as an independent non-executive director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.13 To consider and approve the appointment of Mr. Li Zhensheng as an independent non-executive director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.14 To consider and approve the appointment of Mr. Qi Yudong as an independent non-executive director of the seventh session of the Board of Directors of the Company,with immediate effect
	10.15 To consider and approve the appointment of Mr. Zhang Shouwen as an independent non-executive director of the seventh session of the Board of Directors of the Company,with immediate effect
11.	To consider and approve the proposal on election of new section of the SupervisoryCommittee of the Company
	11.1 To consider and approve the re-appointment of Mr. Guo Junming as a Supervisor of the seventh session of the Supervisory Committee of the Company,with immediate effect
	11.2 To consider and approve the appointment of Mr. Hao Tingwei as a Supervisor of the seventh session of the Supervisory Committee of the Company,with immediate effect
	11.3 To consider and approve the appointment of Ms. Zhang Mengjiao as a supervisor of the seventh session of the Supervisory Committee of the Company,with immediate effect
	11.4 To consider and approve the re-appointment of Mr. Gu Jianguo as a supervisor of the seventh session of the Supervisory Committee of the Company,with immediate effect
Date: 2011 Signature: Notes:		(Note 5)

1. Please insert the number of Share(s) registered in your name(s) relating to this form of proxy. If no number is inserted, this form of proxy will be deemed to relate to all of the shares in the capital of the Company registered in your name(s).

2. Please insert full name(s) and address(es) in BLOcK LETTERS .

3. Please insert the name and address of your proxy. If this is left blank, the chairman of the 2010 Annual General Meeting will act as your proxy. One or more proxies, who may not be member(s) of the Company, may be appointed to attend and vote in the meeting provided that such proxies must attend the meeting in person on your behalf. Any alteration made to this proxy form must be signed by the signatory.

4. Attention: If you wish to vote FOR any resolution, please indicate with a “3” in the appropriate space under “For”. If you wish to vote AGAINST any resolution, please indicate with a “3” in the appropriate space under “Against”. In the absence of any such indication, the proxy will vote or abstain at his discretion.

5. This form of proxy must be signed underhand by you or your attorney duly authorised in that behalf. If the appointer is a corporation, this form must be signed under its common seal or under hand by any directors or agents duly appointed by such corporation.

6. This form of proxy together with the power of attorney or other authorisation document(s) which have been notarised, must be delivered, in the case of a holder of Domestic Share(s), to the Company and in the case of a holder of H Share(s), to Hong Kong Registrar Limited, at least 24 hours before the time designated for the holding of the 2010 Annual General Meeting.

7. Please delete as appropriate.