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.

TIANNENG POWER INTERNATIONAL LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00819) NOTICE OF BOARD MEETING

Notice is hereby given that a meeting of the board of directors (the "Board") of Tianneng Power International Limited (the "Company") will be held at Conference Room, 5/F., Tianneng Group Building, No.18 Huaxi Industrial Function Zone, Changxing County, Zhejiang, China at 2:00 p.m. on Friday, 30 August 2013 for the following purposes:
1. to consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2013;
2. to consider and approve the draft announcement for the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2013 and the draft interim report 2013 to be published in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and
3. to transact any other business, if any.
By Order of the Board Tianneng Power International Limited Zhang Tianren

Chairman

Hong Kong, 19 August 2013
As at the date of this notice, the directors of the Company are as follows:

Executive directors: Mr. ZHANG Tianren, Mr. ZHANG Aogen, Mr. CHEN Minru, Mr. ZHANG Kaihong, Mr. SHI Borong, and Mr. YANG Lianming

Independent non-executive directors: Mr. HO Tso Hsiu, Mr. HUANG Dongliang and Mr. WANG Jingzhong

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