<table><tr><td>“Guandgong Institute”</td><td> China EneriGgy Enigneerng rouGp uandEligong ectrc
Power Design Institute Co., Ltd. (中國能源建設集團廣東
省電力設計研究院有限公司), a limited liability company
established in the PRC on November 8, 2001 and a
wholly-owned subsidiary of our Company</td></tr><tr><td>“Guandgong Power Enigneering”</td><td> China EneriGgy Enigneerng rouGp uandEligong ectrc
Power Eniigneerng Co., Ltd. (中國能源建設集團廣東電
力工程局有限公司), a limited liability company
established in the PRC on August 26, 1989 and a
wholly-owned subsidiary of our Company</td></tr><tr><td>“Guandhgong Termal Power”</td><td> China EneriGgy Enigneerng rouGp uandThl
gong ermaPower EnigneerinCg o., Ltd. (中國能源建設集團廣東火
電工程有限公司), a limited liability company established
in the PRC on May 12, 1986 and a wholly-owned
subsidiary of our Company</td></tr><tr><td>“Guangxi Water & Power Group”</td><td> Guangxi Water Conservanc &ly Eectric Power
Construction Group Co., Ltd. (廣西水利電力建設集團有
限公司), a limited liability company established in the
PRC on November 3, 1995 and a wholly-owned
subsidiary of our Company</td></tr><tr><td>“H Share(s)”</td><td> overseas listed foreign shares in the share caiptal of our
Company with a nominal value of RMB1.00 each, which
are to be subscribed for and traded in HK dollars and
listed on the Hong Kong Stock Exchange</td></tr><tr><td>“H Share Reigstrar”</td><td> Computershare Hong Kong Investor Services Limited</td></tr><tr><td>“Heilongjiang Institute”</td><td> China EneriGgy Eniigneerng rouHlp eionigjanElg ectrc
Power Design Institute Co. Ltd. (中國能源建設集團黑龍
江省電力設計院有限公司), a limited liability company
established in the PRC on April 24, 1993 and a wholly-
owned subsidiary of our Company</td></tr><tr><td>“Heilongjiang Thermal Power 1
Company”</td><td>China EneriG
gy Enigneerng rouHlp eionigjanNg o.1Thermal Power EniCgneerinLg o., td. (中國能源建設集
團黑龍江省火電第一工程有限公司), a limited liability
company established in the PRC on April 16, 1996 and a
wholly-owned subsidiary of our Company</td></tr></table>

<table><tr><td>“Heilongjiang Thermal Power 3
Company”</td><td>China EneriG3gy Enigneerng rouHlp eionigjanNg o. 
Thermal Power EnigneerinCLg o., td. (中國能源建設集
團黑龍江省火電第三工程有限公司), a limited liability
company established in the PRC on January 1, 1962 and
a wholly-owned subsidiary of our Company</td></tr><tr><td>“HK$” or “HK dollars”</td><td> Hong Kong dollars and cents, respectively, the lawful
currency of Hong Kong</td></tr><tr><td>“HKIAC”</td><td> Hong Kong International Arbitration Center</td></tr><tr><td>“HKSCC”</td><td> Hong Kong Securities Clearing Company Limited, a
wholly owned subsidiary of Hong Kong Exchanges and
Clearing Limited</td></tr><tr><td>“HKSCC Nominees”</td><td> HKSCC Nominees Limited, a wholly owned subsidiary
of HKSCC</td></tr><tr><td>“Hong Kong” or “HK”</td><td> Hong Kong Special Administrative ReifCgon o the PR</td></tr><tr><td>“Hong Kong Listing Rules” or
“Listing Rules”</td><td>the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited (as amended
from time to time)</td></tr><tr><td>“Hong Kong Offer Shares”</td><td> the 440,000,000 H Shares initially offered by our
Company for subscription at the Offer Price pursuant to
the Hong Kong Public Offering (subject to reallocation as
described in “Structure of the Global Offering”)</td></tr><tr><td>“Hong Kong Public Offering”</td><td> the offer of the Hong Kong Offer Shares for subscription
by the public in Hong Kong (subject to adjustment as
described in “Structure of the Global Offering”) at the
Offer Price lus brokperage, SFC transaction levy and
Hong Kong Stock Exchange trading fee, on and subject to
the terms and conditions described in this prospectus and
on the Alipcation Forms as fpurther described in
“Structure of the Global Offering – Hong Kong Public
Offering”</td></tr><tr><td>“Hong Kong Stock Exchange” or
“Stock Exchange”</td><td>The Stock Exchange of Hong Kong Limited, a wholly
owned subsidiary of Hong Kong Exchanges and Clearing
Limited</td></tr></table>