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Foreign exchange inquiry:

Announcement on the Creation of Guodian Power Call Warrant by Haitong Securities

http://www.sina.com.cn 05:03, January 5, 2007 Panorama Network - Securities Times

According to the Notice on Matters Related to Securities Companies Creating Guodian Power Warrants issued by Shanghai Stock Exchange, Haitong Securities Co., Ltd. applied to Shanghai Stock Exchange for establishment Guodian Power The warrant has been approved and China Securities Depository and Clearing Corporation Limited Shanghai Branch has gone through the corresponding registration procedures. The number of Guodian Power Subscription Warrants approved to be created by the Company this time is 6000000. The terms of this warrant are the same as those of the original Guodian Power Subscription Warrants (transaction abbreviation Guodian JTB1 , transaction code 580008 and exercise code 582008).

The listing date of the Guodian Power Warrant created by the Company is January 5, 2007 (please log in Haitong for relevant information

negotiable securities Www.htsec.com).

It is hereby announced.

Haitong Securities Co., Ltd

January 5, 2007

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