China Electric Power : ·NOTICE OF BOARD MEETING

This announcement is made at the request of The Stock Exchange of Hong Kong Limited. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8053)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of China Electric Power Technology Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at the Conference Room, Unit A, 11th Floor, Two Chinachem Plaza, 68 Connaught Road Central, Hong Kong on Wednesday, 8

February 2012 at 5:00 p.m. for the following purposes:

1. To consider and approve the unaudited consolidated results of the Group (comprising the Company and its subsidiaries) for the nine months ended 31 December 2011 and to approve the announcement of the said unaudited consolidated quarterly results to be published on the website of the Growth Enterprises Market (the "GEM") of The Stock Exchange of Hong Kong Limited and the Company's website;

2. To consider the payment of an interim dividend, if any;

3. To consider the closure of the Register of Members, if necessary; and

4. To transact any other business.

Hong Kong, 19 January 2012

By order of the Board

China Electric Power Technology Holdings Limited Li Kangying

Chairman
As of the date of this announcement, the Board comprises executive Directors, namely Mr. Li Kangying (Chairman), Mr. Wang Dongbin, Mr. Cheung Jonathan and Mr. Cheng Wai Lam James and non-executive director, Mr. Chau King Fai and independent non-executive Directors, Mr. Yeung King Wah, Mr. Gao Feng and Mr. Chiang Sheung Yee Anthony.
This announcement, for which the directors of the Company (the "Directors") collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for at least 7 days from the date of its publication and on the Company's website at www.ceptchina.com.