Netjoy Holdings Limited — Capital/Financing Update 2017

Sep 15, 2017

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.

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(Stock Code: 902)

OVERSEAS REGULATORY ANNOUNCEMENT

ANNOUNCEMENT ON OBTAINING APPROVAL FROM CSRC REGARDING THE PUBLIC OFFERING OF CORPORATE BONDS TO THE QUALIFIED INVESTORS

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

Huaneng Power International, Inc. (“ the Company ”) recently received the “Written Reply on Approving the Public Offering of Corporate Bonds by Huaneng Power International, Inc. to Qualified Investors” issued by China Securities Regulatory Commission (“ CSRC ”) (Zheng Jian Xu Ke [2017] No. 1668) in relation to the proposed public offering of corporate bonds by the Company to qualified investors and details are as follows:

1. Approving the public offering of corporate bonds by the Company to qualified investors with an aggregate face value of not exceeding RMB3.8 billion.

2. The corporate bonds of the Company shall be issued in a phased manner and the first phase shall be completed within 12 months from the date of approval by CSRC; issuance of the remaining phases of the corporate bonds shall be completed within 24 months from the date of approval by CSRC.

3. The issuance of corporate bonds by the Company shall be conducted in strict compliance with the offering circular(s) submitted to CSRC.

4. This written reply shall be effective within 24 months from the date of approval.

5. From the date of approval until completion of the issuance of corporate bonds by the Company, if the Company incurs significant matters, the Company shall report such matters to CSRC in a timely manner and deal with such matters according to the relevant regulations.

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The board of directors of the Company and the authorized persons shall deal with the matters relating to the issuance of corporate bonds within the authorized scope of the shareholders meeting according to the relevant laws and regulations and the requirements of the above approval documents, and perform the information disclosure obligation in a timely manner.

By Order of the Board Huaneng Power International, Inc. Huang Chaoquan Company Secretary

As at the date of this announcement, the directors of the Company are:

Cao Peixi (Executive Director) Guo Junming (Non-executive Director) Liu Guoyue (Executive Director) Fan Xiaxia (Executive Director) Huang Jian (Non-executive Director) Wang Yongxiang (Non-executive Director) Mi Dabin (Non-executive Director) Guo Hongbo (Non-executive Director) Cheng Heng (Non-executive Director) Lin Chong (Non-executive Director)

Yue Heng (Independent Non-executive Director) Xu Mengzhou (Independent Non-executive Director) Liu Jizhen (Independent Non-executive Director) Xu Haifeng (Independent Non-executive Director) Zhang Xianzhi (Independent Non-executive Director)

Beijing, the PRC 16 September 2017

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