China Longyuan Power : DATE OF BOARD MEETING

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DATE OF BOARD MEETING

The board of directors (the "Board") of China Longyuan Power Group Corporation Limited* (the "Company") hereby announces that a meeting of the Board of the Company will be held on Thursday, 26 April 2018 for the purposes of, among other matters, considering and approving the quarterly results of the Company and its subsidiaries for the three months ended 31 March 2018 and publication of such results announcement.

By Order of the Board

China Longyuan Power Group Corporation Limited*

Jia Nansong

Vice President, Board Secretary and Joint Company Secretary

Beijing, PRC, 16 April 2018

As at the date of this announcement, the non-executive directors of the Company are Mr. Qiao Baoping, Mr. Wang Baole, Mr. Luan Baoxing and Mr. Yang Xiangbin; the executive directors are Mr. Li Enyi and Mr. Huang Qun; and the independent non-executive directors are Mr. Zhang Songyi, Mr. Meng Yan and Mr. Han Dechang.

* For identification purpose only