Netjoy Holdings Limited — Proxy Solicitation & Information Statement 2018

Mar 13, 2018

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(Stock Code: 902)

Proxy Form for 2017 Annual General Meeting

							General Meeting
Number of Shares related to this proxy form (Note 1) H Shares/Domestic Shares 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 ),					Number of Shares related to this proxy form (Note 1) H Shares/Domestic Shares*		Number of Shares related to this proxy form (Note 1)	H Shares/Domestic Shares*
					,
			Account:
						),

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 2017 Annual General Meeting to be held at 9:00 a.m. on 3 May 2018 at Conference Room A102, the headquarters of the Company, Huaneng Building, 6 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/her own discretion. [(Note][6)]

	ORDINARY RESOLUTIONS	ORDINARY RESOLUTIONS	For (Note 4)	Against (Note 4)
	1.	To consider and approve the working report from the Board of Directors of the Company for 2017
	2.	To consider and approve the working report from the Supervisory Committee of the Company for 2017
	3.	To consider and approve the audited financial statements of the Company for 2017
	4.	To consider and approve the profit distribution plan of the Company for 2017
	5.	To consider and approve the proposal regarding the appointment of the Company’s auditors for 2018
	SPECIAL RESOLUTIONS		For (Note 4)	Against (Note 4)
	6.	To consider and approve the proposal regarding the granting of the general mandate of issue domestic and/or overseas debt financing instruments
	7.	To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares
	8.	To consider and approve the proposal on extending the validity periods of the resolution on the Non-public Issuance of A Shares and the authorization delegated to the Board of Directors by Shareholders’ General Meeting
	9.	To consider and approve the proposal on the Shareholders’ Return Plan in the next three years (2018-2020) of the Company
	10.	To consider and approve the proposal regarding the amendments to the articles of association of the Company

Date:

2018

Signature:

(Note 5)

Notes:

1. Please insert the number of H 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 H Shares in the share capital of the Company registered in your name(s).

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

1. Please insert the name and address of your proxy. If this is left blank, the chairman of the 2017 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.

1. Attention:with a “✔”Ifinyouthewishappropriateto vote FORspaceanyunderresolution,“Against”.pleaseIn theindicateabsencewithof aany“✔”suchin theindication,appropriatethe spaceproxy underwill vote“For”.or Ifabstainyou wishat histodiscretion.vote AGAINST any resolution, please indicate

2. 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.

3. 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 Registrars Limited, at least 24 hours before the time designated for the holding of the 2017 Annual General Meeting (i.e. before 9:00 a.m. on 2 May 2018).

4. Please delete as appropriate.