Stake Transfer Agreement Terminated

On 3 Nov 2008, Meishan Asset Management Co., Ltd., the company's shareholder, and Sichuan Power Co., Ltd. signed an agreement terminating a previous agreement signed by both parties on 18 Aug 2006 regarding transfer of the company's 20.37 mln state-owned shares.

Board of Directors
5 Nov 2008


Source: Shanghai Stock Exchange

Date: 5 Nov 2008

CN01/CJ/JL/JE/KM