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Directory Results for (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code / : 01798) N O T I F I C AT I O N L E T T E R 28 April 2015 Dear Registered holder, China Datang Corporation Renewable Power Co to (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which this proxy relates 1 Form of Proxy for Extraordinary General Meeting (EGM) 2 I/W