Poll Results of the Third Extraordinary General Meeting of 2012 Held on 29 December 2012

DISCLOSEABLE AND CONNECTED TRANSACTIONS - PROPOSED ACQUISITIONS OF 100% EQUITY INTERESTS IN SICHUAN DACHUAN AND SICHUAN ZHONGNENG

Circulars - [Other] - Reply Slip for the Third Extraordinary General Meeting of 2012

Proxy Forms - Proxy Form

Announcements and Notices - [Notice of EMG/SGM / Closure of Books or Change of Book Closure Period] - Notice of the Third Extraordinary General Meeting of 2012

Announcements and Notices - [Other] - Change of the Date of the Third Extraordinary General Meeting of 2012

Announcements and Notices - [Discloseable Transaction / Connected Transaction] – Discloseable and Connected Transactions Proposed Acquisitions of 100% Equity Interests in Sichuan Dachuan and Sichuan Zhongneng

Announcements and Notices - List of Directors and their Role and Function - List of Directors and Their Role and Function

Announcements and Notices - Results of EGM/SGM / Issue of Debt Securities / Price-Sensitive Information / Re-election or Appointment of Director subject to Shareholders' Approval / Discloseable Transaction / Connected Transaction / Change in Directors

Circular- [Connected Transaction / Other] – Supplemental Circular - Discloseable and Connected Transaction - Disposal of a 15% Equity Interest in Huayuan

Proxy Forms – Supplemental Proxy Form

Announcements and Notices - [Notice of EGM/SGM / Discloseable Transaction / Connected Transaction] – Supplemental Notice of the Second Extraordinary General Meeting of 2012

Announcements and Notices - Discloseable Transaction / Connected Transaction – Discloseable and Connected Transaction Disposal of a 15% Equity Interest in Huayuan Heating

Circulars – [Other] – Reply Slip for the Second Extraordinary General Meeting of 2012

Proxy Forms – Proxy Form