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TIANNENG POWER INTERNATIONAL LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00819) (1) CLARIFICATION ANNOUNCEMENT TO THE PRESS REPORTS AND UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (2) DISCLOSURE OF INSIDE INFORMATION (3) RESUMPTION OF TRADING

This announcement is made by Tianneng Power International Limited (the "Company", together with its subsidiaries, the "Group") pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).
Reference is made to the announcement published at 8:01 a.m. on 5 August 2013 by the Company.
Since the board of directors (the "Board") of the Company noticed the recent reports on the Group (the "Reports")
and the Company's unusual share price and trading volume movements before the trading halt on 5 August
2013, the Company made this announcement for clarification.
The Reports primarily alleged that the production of the Group's plant (the "Plant") located in Shuyang County, Jiangsu Province, the People's Republic of China (the "PRC") contaminated the surrounding environment and phase III of the Plant ("Phase III") was suspected of overdue trial production. In relation to the above allegations, the Reports also cited the expectation of some analysts that the government would require the Plant to discontinue production, which, if occur, would have a significant impact on the Group's operations.
As a background information, the Plant consists of three phases, except Phase III which was under trial production, phases I and II of the Plant, which are operated by Zhejiang Tianneng Battery (Jiangsu) Co., Ltd.
(JIJ:O1m