中電國際荷蘭SPV合并審計服務(wù)采購公告

（招標(biāo)編號：20230720）

項目所在地區(qū)：北京市

一、招標(biāo)條件

本中電國際荷蘭SPV合并審計服務(wù)采購公告已由項目審批/核準(zhǔn)/備案機關(guān)批準(zhǔn)，項目資金來源為其他資金自籌資金，招標(biāo)人為中國電力國際有限公司。

本項目已具備招標(biāo)條件，現(xiàn)招標(biāo)方式為公開招標(biāo)。

二、項目概況和招標(biāo)范圍

規(guī)模：StatePowerInvestmentCorporation(“SPIC”)isamajorChineseState-ownedEnterpriseengagedinvariousbusinesses,amongwhichistheinvestmentinpowergenerationassets.SPIChadapproximately232GWofpowergenerationassetsworldwidewithtotalassetsinexcessofUSD200billionasoftheendof2022.Where

as,ChinaPowerInternationalHoldingLimited(“CPIH”)isawholly-ownedsubsidiaryofSPIC,designatedasoneofthemajorplatformsforoverseasbusinessdevelopmentofSPIC.范圍：本招標(biāo)項目劃分為1個標(biāo)段，本次招標(biāo)為其中的：

(001)中電國際荷蘭SPV合并審計服務(wù)；

三、投標(biāo)人資格要求

(001中電國際荷蘭SPV合并審計服務(wù))的投標(biāo)人資格能力要求：Abidderisqualifiedonlyifitmeetsthefollowingrequirements:1.AfirmregisteredintheNetherlandsandcontinuesitsbusinessoperationinthepast10years；

2.AfirmqualifiedtoprovideauditservicesaccordingtothelawsandregulationsoftheNetherlands；

3.Haverichexperiencesinprovidingauditservices,especiallyforspecialpurposeentities；

and

4.Havesufficienthumanresourcestoprovidetheauditservicesintherequiredtimeperiod.；

本項目不允許聯(lián)合體投標(biāo)。

四、招標(biāo)文件的獲取

獲取時間：從2023年07月20日10時30分到2023年07月31日17時00分

獲取方式：https://en.cpihl.com.cn/news

五、投標(biāo)文件的遞交

遞交截止時間：2023年08月01日17時00分

遞交方式：zdgjcg@cpihl.com.hk；

zdgjcg01@cpibj.com.cn電子上傳文件遞交

六、開標(biāo)時間及地點

開標(biāo)時間：2023年08月01日17時00分

開標(biāo)地點：北京

七、其他

20thJuly2023

DearSir/Madam,

Re:RequestForProposal(“RFP”)–AuditServicesforthemergeroftwoSPVsintheNetherlands

StatePowerInvestmentCorporation(“SPIC”)isamajorChineseState-ownedEnterpriseengagedinvariousbusinesses,amongwhichistheinvestmentinpowergenerationassets.SPIChadapproximately232GWofpowergenerationassetsworldwidewithtotalassetsinexcessofUSD200billionasoftheendof2022.Where

as,ChinaPowerInternationalHoldingLimited(“CPIH”)isawholly-ownedsubsidiaryofSPIC,designatedasoneofthemajorplatformsforoverseasbusinessdevelopmentofSPIC.

CPIHhastwoholdingSPVsintheNetherlands,bothincorporatedintheformofBeslotenVennootschap(comparablewithPrivateLimitedLiabilityCompany),SPV1andSPV2,where

SPV1istheholdingcompanyofSPV2.CPIHintendstomergeSPV1intoSPV2,where

SPV2willeventuallybethesurvivingentity.CPIHwouldliketoinviteanyqualifiedbiddertorespondtothisRFPfortheauditservicesinrelationtothemergerofSPV1intoSPV2.TheScopeofWork,QualificationRequirement,theSelect

ionCriteria,andRequirementsfortheProposal,areattachedinthefollowingappendicesrespectively,forbidder’sreference.AwrittenproposalshouldbesubmittedtothededicatedemailaddressincludedinAppendixDby17:00PM1stAugust2023(BeijingTime).ShouldyourequireanyclarificationinrespectofthisRFP,pleasecontacttheundersigned,furthercontactdetailsofwhichareincludedinAppendixD.

Yoursfaithfully,

RomanCHEUNG

GeneralManager

BusinessDevelopmentDepartment

AppendixA

1.Scopeofwork

Thescopeofworkshouldinclude,butnotbelimitedto,thefollowing:

1.1.Auditor’sopinionandreport

ToauditandopineontheaccountingbooksandmergerinterimfinancialsofSPV1andSPV2inaccordancewiththeaccountingstandardsoftheNetherlandsandtheprovisionsoftheDutchCivilCodeapplicabletosuchmerger.Toissuetheindependentauditor’sreportcomprisingtheauditor’sopinionrequestedinthemergerprocessincompliancewiththerelevantDutchaccountingstandardsandlegalrequirements.

1.2.Othertasks

AnyothertaskswhichareneededtocompletetheservicesstatedinClause1.1oftheabove.

2.RequiredDeliverables

ThedraftandfinalauditorreportaretobepreparedinEnglishlanguage.Thefinalauditorreportshouldbesignedoffbytheauditor.

3.Summaryofthekeydates

ActivitiesDate(BeijingTime)

IssuanceofRFP20July2023

Clarificationsenddate27July2023SubmissionofProposal17:00PM31August2023SubmissionofUpdatedProposal*17:00PM4August2023NotificationofPreferredSelection10August2023KickoffMeeting14August2023

SubmissionofDraftReport/Certificate30September2023SubmissionofFinalReport/Certificate8October2023*Aclarificationandpricenegotiationmeetingwillbeheldwitheachbidder.Thebidderisallowedtosubmitanupdatedproposalafterthemeeting.

AppendixB

QUALIFICATIONREQUIREMENT

Abidderisqualifiedonlyifitmeetsthefollowingrequirements:1.AfirmregisteredintheNetherlandsandcontinuesitsbusinessoperationinthepast10years；

2.AfirmqualifiedtoprovideauditservicesaccordingtothelawsandregulationsoftheNetherlands；

3.Haverichexperiencesinprovidingauditservices,especiallyforspecialpurposeentities；

and

4.Havesufficienthumanresourcestoprovidetheauditservicesintherequiredtimeperiod.

CRITERIAFORSELECTION

Whendraftingtheproposal,pleaseaddressthefollowing:1.Detailsoftheproposedteammembers,andtheirtrackrecords,knowledgeandexperiencewithrespecttothistypeofassignmentintheNetherlands；

2.Trackrecord,knowledgeandexperienceoftheproposedteammemberswithrespecttothistypeofassignmentinothercountries；

3.Availabilityofstafftoundertakethisassignmentwithintheagreedtimetable；

4./confirm/iationthatnoconflictofinterestexistsor,ifanyareidentified,aplanforresolution；

5.Methodologyandapproachinconductingtheservices；

and6.Capacityandwillingnesstobecommerciallyorientedandcostcontroldriveninconductingtheauditservices.PROCESSOFevalUATION

Theevaluationisbasedoncompetitivenegotiationmethod.AfterpreliminaryevaluationoftheproposalssubmittedbytheBidders,theevaluationpanelwillscheduleroundsofclarificationandnegotiation,andanupdatedproposalwouldberequestedfromeachBidderthereafter.IncasetheBidderexplicitlynotifytheevaluationpanelinwritingthattheupdate

dproposalwillnotbesubmitted,ortheproposalfailedtobesubmittedaspertherequiredschedule,thevalidproposalsubmittedinpreviousroundshallprevail.

IncaseonlytwooronequalifiedBidder(s)respond(s)totheRFP,theselectionprocessshallcontinuetobeproceededaccordingtorelevantprocurementprocedure.

METHODOFevalUATION

Comprehensiveevaluationmethodwillbeadoptedbasedonaholisticapproach,consideringalltechnicalandcommercialfactors,includingbutnotlimitedtoservicesolutions,trackrecords,capabilityofthededicatedteamanditscoremembers,andtenderprice.AppendixC

REQUIREMENTSFORTHEPROPOSAL

Theproposalshouldbestructuredintofiveseparateanddistinctportionsasfollows:

SectionA–TeamandExperience

Pleaseoutline:

1.Trackrecordoffirm(s)；

2.ProposedteammembersfromNetherlandandotherjurisdictions,withtheemphasizedexperienceinAppendixB；

and3.His/Herrespectiveroleintheassignment.SectionB–WorkPlan

Pleaseoutline:

1.Location(s)where

theworkwillbeconducted；

2.TheextendofadherenceordeviationfromtheTimeSchedule；

and3.Aworkplanfortheassignment.

Pleasenotethatanexplicitacknowledgementthatyourfirmaccepts,andiscapableofcompleting,theScopeofWorkisrequired.SectionC–Remuneration

PleaseprovideacappedfeeamountquotedinEurofortheassignment,includingallapplicabletaxes,andpaymentschedule.Ifthepaymentsarearrangedininstallments,weprefertohavenomorethan30%paiduponsigningtheengagementletter,andtheremaininguponFinalReportsubmission.

Pleaseprovidethecurrentdiscountedhourlyratesforeachoftheteammembersproposedandwhethersuchrateswillbeeffectivethroughthetermofthisassignment.TheratesareforthepurposeofoutoftheScopeofWork(ifany).

Note:AnypaymentsmadebyCPIHareonlyallowedifinvoicesarereceivedatleast28(twenty-eight)dayspriortotheduedate.SectionD–DraftEngagementLetter

PleaseprovideadraftEngagementLetter(“EL”)forourconsideration.ThefinalformoftheELshallbemutuallyagreedandnottodeviatefromtheScopeofWorkasperAppendixA.SectionE–ConfidentialityAgreementPleasesignandsubmittheConfidentialityAgreement(“CA”)asperAppendixE.

VALIDITYOFPROPOSAL

Theproposalanditsquotationshallremainvalidwithinsixty(60)dayssincethedateofthesubmission.PROPOSALDELIVERY

YourproposalshouldbesubmittedtothededicatedemailaddressmentionedinAppendixDby17:00PM1stAugust2023(BeijingTime).CLARIFICATIONOFRFP

PleasesendrequestsforclarificationsbyemailtotheCPIHpersons(asshowninAppendixD)requestingawrittenexplanationthereof.Uponreceiptoftherequestsforclarification,CPIHmay,andisnotobligedto,respondassoonaspracticaltotherequestsbyemail.Noclarificationwillbeentertainedafter27thJuly2023(BeijingTime),andasamendedbyCPIH.

basedonfairnesspolicy,writtencopiesoftherequestandresponsesfromCPIHonallclarificationsshallbedispatchedtoALLbiddersforinformationbyemailandallclarificationsandresponsewillformpartoftheProposaldocuments.AMENDMENTTOTHERFP

Atanytimepriortothedeadlineforsubmissionofproposals,CPIHhastheabsolutediscretion,toamendtheRFP.TheamendmentconstitutesapartoftheRFP.Allprospectivebidderswillbenotifiedoftheamendmentinwriting,andwillbebindingonthem.ProspectivebiddersshallpromptlyacknowledgereceiptofanyamendmentbyemailtoCPIH.

LANGUAGEOFPROPOSAL

TheProposalpreparedbytheBidders,aswellasallcorrespondencesanddocumentsexchangedbetweentheBidderandCPIHshallbewritteninEnglish.

TERMINATION

Ifthemergerprocesswouldbeorislikelytobedelayed,CPIHmaysuspendtheservicesanytime.Uponsuspension,CPIHisliabletopaytotheauditortheunpaidfeesduefortheservicesalreadyrenderedasofthedateofsuspension.CPIHhastherighttoterminatetheservicesoftheauditoranytimewithoutcause.CPIHshallconsultwiththeauditorbeforesuchterminating.Upontermination,CPIHisliabletopaytotheauditoranyunpaidfeesduefortheservicesalreadyrenderedasofthedateoftermination.COSTOFPREPARINGTHEPROPOSAL

TheBiddershallbearallcostsassociatedwiththepreparationandsubmissionoftheProposal.CPIHundernocircumstanceswillberesponsibleorliableforanycostsincurredregardlessoftheconductoroutcomeofthisbiddingprocess.THEENGAGEMENTANDCOMMENCEMENTOFWORKThefinaldecisiontoretaintheauditorshallbemadebyCPIH,tobefollowedbyanEL.ThoughexecutionoftheELcouldtakelongerthanexpected,CPIHexpectsthepreferredauditorwouldcommenceworkonstatedinAppendixAhereofimmediatelyafterthenotificationofthepreferredselect

ion.Please/confirm/ithisworkplaninyourproposal.AppendixD

SUBMISSIONOFPROPOSAL

TheproposalshouldbesubmittedONLYto:Email:zdgjcg01@cpibj.com.cn；

zdgjcg@cpihl.com.hk

八、監(jiān)督部門

本招標(biāo)項目的監(jiān)督部門為法律部。

九、聯(lián)系方式

招標(biāo)人：中國電力國際有限公司

地址：北京海淀區(qū)北四環(huán)西路56號輝煌時代大廈

聯(lián)系人：張善強

電話：010-83479206

電子郵件：zdgjcg@cpibj.com.cn

招標(biāo)代理機構(gòu)：

地址：

聯(lián)系人：

電話：

電子郵件：

招標(biāo)編號：

ChinaPowerInternationalHoldingLimitedAuditServicesfortheMergeroftwoSPVsintheNetherlands

RequestforProposal(“RFP”)

Sponsor：ChinaPowerInternationalHoldingLimitedJuly,2023

Page12of22

Private&Confidential

20thJuly2023

DearSir/Madam,

Re:RequestForProposal(“RFP”)–AuditServicesforthemergeroftwoSPVsintheNetherlandsStatePowerInvestmentCorporation(“SPIC”)isamajorChineseState-ownedEnterpriseengagedinvariousbusinesses,amongwhichistheinvestmentinpowergenerationassets.SPIChadapproximately232GWofpowergenerationassetsworldwidewithtotalassetsinexcessofUSD200billionasoftheendof2022.Where

as,ChinaPowerInternationalHoldingLimited(“CPIH”)isawholly-ownedsubsidiaryofSPIC,designatedasoneofthemajorplatformsforoverseasbusinessdevelopmentofSPIC.CPIHhastwoholdingSPVsintheNetherlands,bothincorporatedintheformofBeslotenVennootschap(comparablewithPrivateLimitedLiabilityCompany),SPV1andSPV2,where

SPV1istheholdingcompanyofSPV2.CPIHintendstomergeSPV1intoSPV2,where

SPV2willeventuallybethesurvivingentity.

CPIHwouldliketoinviteanyqualifiedbiddertorespondtothisRFPfortheauditservicesinrelationtothemergerofSPV1intoSPV2.TheScopeofWork,QualificationRequirement,theSelectionCriteria,andRequirementsfortheProposal,areattachedinthefollowingappendicesrespectively,forbidder’sreference.

AwrittenproposalshouldbesubmittedtothededicatedemailaddressincludedinAppendixDby17:00PM1stAugust2023(BeijingTime).ShouldyourequireanyclarificationinrespectofthisRFP,pleasecontacttheundersigned,furthercontactdetailsofwhichareincludedinAppendixD.Yoursfaithfully,

RomanCHEUNG

GeneralManager

BusinessDevelopmentDepartment

Page13of22

AppendixA

1.Scopeofwork

Thescopeofworkshouldinclude,butnotbelimitedto,thefollowing:1.1.Auditor’sopinionandreport

ToauditandopineontheaccountingbooksandmergerinterimfinancialsofSPV1andSPV2inaccordancewiththeaccountingstandardsoftheNetherlandsandtheprovisionsoftheDutchCivilCodeapplicabletosuchmerger.Toissuetheindependentauditor’sreportcomprisingtheauditor’sopinionrequestedinthemergerprocessincompliancewiththerelevantDutchaccountingstandardsandlegalrequirements.

1.2.Othertasks

AnyothertaskswhichareneededtocompletetheservicesstatedinClause1.1oftheabove.2.RequiredDeliverables

ThedraftandfinalauditorreportaretobepreparedinEnglishlanguage.Thefinalauditorreportshouldbesignedoffbytheauditor.

3.Summaryofthekeydates

ActivitiesDate(BeijingTime)

IssuanceofRFP20July2023

Clarificationsenddate27July2023SubmissionofProposal17:00PM31August2023SubmissionofUpdatedProposal*17:00PM4August2023NotificationofPreferredSelection10August2023KickoffMeeting14August2023

SubmissionofDraftReport/Certificate30September2023SubmissionofFinalReport/Certificate8October2023*Aclarificationandpricenegotiationmeetingwillbeheldwitheachbidder.Thebidderisallowedtosubmitanupdatedproposalafterthemeeting.Page14of22

AppendixB

QUALIFICATIONREQUIREMENT

Abidderisqualifiedonlyifitmeetsthefollowingrequirements:1.AfirmregisteredintheNetherlandsandcontinuesitsbusinessoperationinthepast10years；

2.AfirmqualifiedtoprovideauditservicesaccordingtothelawsandregulationsoftheNetherlands；

3.Haverichexperiencesinprovidingauditservices,especiallyforspecialpurposeentities；

and4.Havesufficienthumanresourcestoprovidetheauditservicesintherequiredtimeperiod.CRITERIAFORSELECTION

Whendraftingtheproposal,pleaseaddressthefollowing:1.Detailsoftheproposedteammembers,andtheirtrackrecords,knowledgeandexperiencewithrespecttothistypeofassignmentintheNetherlands；

2.Trackrecord,knowledgeandexperienceoftheproposedteammemberswithrespecttothistypeofassignmentinothercountries；

3.Availabilityofstafftoundertakethisassignmentwithintheagreedtimetable；

4./confirm/iationthatnoconflictofinterestexistsor,ifanyareidentified,aplanforresolution；

5.Methodologyandapproachinconductingtheservices；

and6.Capacityandwillingnesstobecommerciallyorientedandcostcontroldriveninconductingtheauditservices.

PROCESSOFevalUATION

Theevaluationisbasedoncompetitivenegotiationmethod.AfterpreliminaryevaluationoftheproposalssubmittedbytheBidders,theevaluationpanelwillscheduleroundsofclarificationandnegotiation,andanupdatedproposalwouldberequestedfromeachBidderthereafter.IncasetheBidderexplicitlynotifytheevaluationpanelinwritingthattheupdate

dproposalwillnotbesubmitted,ortheproposalfailedtobesubmittedaspertherequiredschedule,thevalidproposalsubmittedinpreviousroundshallprevail.IncaseonlytwooronequalifiedBidder(s)respond(s)totheRFP,theselectionprocessshallcontinuetobeproceededaccordingtorelevantprocurementprocedure.METHODOFevalUATION

Comprehensiveevaluationmethodwillbeadoptedbasedonaholisticapproach,consideringalltechnicalandcommercialfactors,includingbutnotlimitedtoservicesolutions,trackrecords,capabilityofthededicatedteamanditscoremembers,andtenderprice.Page15of22

AppendixC

REQUIREMENTSFORTHEPROPOSAL

Theproposalshouldbestructuredintofiveseparateanddistinctportionsasfollows:SectionA–TeamandExperience

Pleaseoutline:

1.Trackrecordoffirm(s)；

2.ProposedteammembersfromNetherlandandotherjurisdictions,withtheemphasizedexperienceinAppendixB；

and

3.His/Herrespectiveroleintheassignment.SectionB–WorkPlan

Pleaseoutline:

1.Location(s)where

theworkwillbeconducted；

2.TheextendofadherenceordeviationfromtheTimeSchedule；

and3.Aworkplanfortheassignment.

Pleasenotethatanexplicitacknowledgementthatyourfirmaccepts,andiscapableofcompleting,theScopeofWorkisrequired.

SectionC–Remuneration

PleaseprovideacappedfeeamountquotedinEurofortheassignment,includingallapplicabletaxes,andpaymentschedule.Ifthepaymentsarearrangedininstallments,weprefertohavenomorethan30%paiduponsigningtheengagementletter,andtheremaininguponFinalReportsubmission.Pleaseprovidethecurrentdiscountedhourlyratesforeachoftheteammembersproposedandwhethersuchrateswillbeeffectivethroughthetermofthisassignment.TheratesareforthepurposeofoutoftheScopeofWork(ifany).

Note:AnypaymentsmadebyCPIHareonlyallowedifinvoicesarereceivedatleast28(twenty-eight)dayspriortotheduedate.

SectionD–DraftEngagementLetter

PleaseprovideadraftEngagementLetter(“EL”)forourconsideration.ThefinalformoftheELshallbemutuallyagreedandnottodeviatefromtheScopeofWorkasperAppendixA.SectionE–ConfidentialityAgreementPleasesignandsubmittheConfidentialityAgreement(“CA”)asperAppendixE.VALIDITYOFPROPOSAL

Theproposalanditsquotationshallremainvalidwithinsixty(60)dayssincethedateofthesubmission.PROPOSALDELIVERY

YourproposalshouldbesubmittedtothededicatedemailaddressmentionedinAppendixDby17:00PM1stAugust2023(BeijingTime).

CLARIFICATIONOFRFP

PleasesendrequestsforclarificationsbyemailtotheCPIHpersons(asshowninAppendixD)requestingPage16of22

awrittenexplanationthereof.Uponreceiptoftherequestsforclarification,CPIHmay,andisnotobligedto,respondassoonaspracticaltotherequestsbyemail.Noclarificationwillbeentertainedafter27thJuly2023(BeijingTime),andasamendedbyCPIH.basedonfairnesspolicy,writtencopiesoftherequestandresponsesfromCPIHonallclarificationsshallbedispatchedtoALLbiddersforinformationbyemailandallclarificationsandresponsewillformpartoftheProposaldocuments.

AMENDMENTTOTHERFP

Atanytimepriortothedeadlineforsubmissionofproposals,CPIHhastheabsolutediscretion,toamendtheRFP.

TheamendmentconstitutesapartoftheRFP.Allprospectivebidderswillbenotifiedoftheamendmentinwriting,andwillbebindingonthem.ProspectivebiddersshallpromptlyacknowledgereceiptofanyamendmentbyemailtoCPIH.

LANGUAGEOFPROPOSAL

TheProposalpreparedbytheBidders,aswellasallcorrespondencesanddocumentsexchangedbetweentheBidderandCPIHshallbewritteninEnglish.TERMINATION

Ifthemergerprocesswouldbeorislikelytobedelayed,CPIHmaysuspendtheservicesanytime.Uponsuspension,CPIHisliabletopaytotheauditortheunpaidfeesduefortheservicesalreadyrenderedasofthedateofsuspension.CPIHhastherighttoterminatetheservicesoftheauditoranytimewithoutcause.CPIHshallconsultwiththeauditorbeforesuchterminating.Upontermination,CPIHisliabletopaytotheauditoranyunpaidfeesduefortheservicesalreadyrenderedasofthedateoftermination.COSTOFPREPARINGTHEPROPOSAL

TheBiddershallbearallcostsassociatedwiththepreparationandsubmissionoftheProposal.CPIHundernocircumstanceswillberesponsibleorliableforanycostsincurredregardlessoftheconductoroutcomeofthisbiddingprocess.

THEENGAGEMENTANDCOMMENCEMENTOFWORKThefinaldecisiontoretaintheauditorshallbemadebyCPIH,tobefollowedbyanEL.ThoughexecutionoftheELcouldtakelongerthanexpected,CPIHexpectsthepreferredauditorwouldcommenceworkonstatedinAppendixAhereofimmediatelyafterthenotificationofthepreferredselect

ion.Please/confirm/ithisworkplaninyourproposal.Page17of22

AppendixD

SUBMISSIONOFPROPOSAL

TheproposalshouldbesubmittedONLYto:Email:zdgjcg01@cpibj.com.cn；

zdgjcg@cpihl.com.hkREQUESTFORCLARIFICATION

Therequestforclarificationshouldbesubmittedto:1.RomanCheung

GeneralManager

BusinessDevelopmentDepartment

E-mail:roman.cheung@cpihl.com.hk2.ConnieGu

DeputyValuationDirector

BusinessDevelopmentDepartment

E-mail:connie.gu@cpihl.com.hk

Page18of22

AppendixE

CONFIDENTIALITYAGREEMENT

THISAGREEMENTisenteredintothis__dayof,2023,byandbetweenChinaPowerInternationalHoldingLimited(“CPIH”),acorporationorganizedandexistingunderthelawsofHongKong(the“DisclosingParty”)andacorporationorganizedandexistingunderthelawsof(the“ReceivingParty”).TheDisclosingPartyandtheReceivingPartyareeachreferredtohereinasa“Party”andcollectivelyasthe“Parties”.1.TheDisclosingPartyisinterestedincertaininvestmentopportunitiesinrespectofrenewableprojectsinPeru(the“Opportunities”)andisconsideringtheengagementoftheReceivingPartytoprovidecertainconsultancyservices(the“Services”)inconnectionwiththeOpportunities,pursuanttowhich,theDisclosingPartywillbeprovidingtotheReceivingParty,onanon-exclusivebasis,informationregardingtheDisclosingPartyand/oritsaffiliates,aswellastheprojectthatwouldbethesubjectoftheOpportunities.Asusedherein,“ConfidentialInformation”shallmean(i)informationinwhateverform(includinginoral,writtenorelectronicform)oftheDisclosingPartyand/oritsaffiliates,aswellastheprojectthatwouldbethesubjectoftheOpportunitiesdisclosedtotheReceivingParty,whetherbeforeorafterthedatehereof；

and(ii)thenotes,analysis,compilations,studies,interpretations,memorandaorotherdocumentsandwritingspreparedbytheReceivingPartyoritsemployeesandofficers(the“Representatives”)whichcontain,reflectorarebasedupon,inwholeorinpart,anyinformationdescribedin(i)above.2.ForthepurposesofthisAgreement,theterm“affiliate”meansanycompanywhichisthesubsidiaryorholdingcompanyofaParty,oranycompanywhichisthesubsidiaryofsuchholdingcompany.Withrespecttoanyperson,affiliatemeansanyotherpersondirectlyorindirectlycontrolling,directlyorindirectlycontrolledbyorunderdirectorindirectcommoncontrolwith,suchperson,where

“control”means(a)inthecaseofacorporation,ownershipofshareshaving

50percentormoreofthevotingpowerorvalueofalltheoutstandingsharesofcapitalstockofthecorporation,and(b)inthecaseofanon-incorporatedorganization,ownershipof50percentormoreofthecapitalorprofitsinterestintheorganization.3.InconsiderationofthedisclosurereferredtoinParagraph1hereof,theReceivingPartyagreesthat(i)theConfidentialInformationshallbekeptstrictlyconfidentialandshallnotbesold,traded,publishedorotherwisedisclosedtoanyoneinanymannerwhatsoever,includingbymeansofphotocopyorreproduction,withouttheDisclosingParty'spriorwrittenconsent,exceptasprovidedinParagraphs4and5below；

(ii)theConfidentialInformationshallnotbeusedbytheReceivingPartyexceptinconnectionwiththeprovisionoftheServicesandonaneed-to-knowbasis；

and(iii)itshallkeepsecretandconfidentialtheexistenceofthisAgreement,theOpportunitiesandanydiscussionsornegotiationswithregardtotheOpportunities(including,withoutlimitation,thelevelofanyofferorindicativeoffertheReceivingPartyortheDisclosingPartyoranyoftheirrespectiveaffiliatesmaymakeorproposemakingorhavemade)andnotmakeorsolicitanydisclosureorannouncementconcerning,orotherwisepublicize,thepossibilityoftheOpportunitiesmaterializingornotmaterializingoranyotherarrangementconnectedinanywaywiththeOpportunities,exceptasprovidedunderParagraphs4and5below(andforthispurpose,referencesinParagraphs4and5belowto“ConfidentialInformation”shallincludethemattersreferredtointhisParagraph3(iii)).4.TheReceivingPartymaydisclosetheConfidentialInformationwithouttheDisclosingParty'spriorwrittenconsentonlytotheextentsuchinformationis:(a)alreadyknowntotheReceivingPartyasofthedateofdisclosurehereunder,providedthat,totheReceivingParty’sknowledgeafterdueenquiry,suchinformationisnotsubjecttoanotherconfidentialityagreementwith,orothercontractual,legalorfiduciaryobligationofconfidentialityto,theDisclosingPartyoranyotherpartywithrespecttosuchinformation；

Page19of22

(b)alreadyinpossessionofthepublicorbecomesavailabletothepublicotherthanthroughtheactoromissionoftheReceivingPartyinbreachhereof；

(c)requiredtobedisclosedunderapplicablelaworbyagovernmentalorder,decree,regulationorruleorrequiredbytherulesofanyapplicablestockexchange,providedthatthedisclosureofwhichissubjecttothetermsofParagraph8；

or(d)isacquiredonanon-confidentialbasisandindependentlyfromathirdpartythathastherighttodisseminatesuchinformationatthetimeitisacquiredbytheReceivingParty,providedthat,totheReceivingParty’sknowledgeafterdueinquiry,suchthirdpartyisnotboundbyaconfidentialityagreementwith,orothercontractual,legalorfiduciaryobligationofconfidentialityto,theDisclosingPartyoranyotherpartywithrespecttosuchinformation.

5.TheReceivingPartyshallbeentitledtodisclosetheConfidentialInformationwithouttheDisclosingParty'spriorwrittenconsenttoitsRepresentatives,totheextenttheRepresentativesneedtoknowsuchConfidentialInformationforthepurposeofassistingwiththeprovisionoftheServices,areinformedoftheconfidentialnatureoftheConfidentialInformationandundertaketopreservetheconfidentialityoftheConfidentialInformationunderobligationsofconfidentialityidenticaltothosecontainedinthisAgreement.

6.TheReceivingPartyshallensurethatallofitsRepresentativestowhomtheConfidentialInformationisdisclosedunderthisAgreementshallkeepsuchinformationconfidentialinaccordancewiththetermsofthisAgreementandshallnotdisclose,divulgeorusesuchConfidentialInformationinviolationofthisAgreement.TheReceivingPartyshallberesponsibletotheDisclosingPartyforanybreachofthisAgreementbytheRepresentativesoftheReceivingParty.PriortomakinganydisclosureofConfidentialInformationtoanyofitsRepresentativesasreferredtoabove,theReceivingPartyshallrequiresuchRepresentativetoprovidetoitwrittenundertakingsofconfidentialityidenticaltothosecontainedinthisAgreement.7.TheDisclosingPartymaydemandthereturnoftheConfidentialInformationatanytimeupongivingwrittennoticetotheReceivingParty.Withinseven(7)daysofreceiptofsuchnotice,theReceivingPartyshallreturnalloftheoriginalConfidentialInformationandshalldestroyallcopies,reproductionsorextracts(bothwrittenandelectronic)initspossessionandinthepossessionoftheRepresentativestowhomitwasdisclosedpursuanttoParagraph5hereof,includingnotesandworkpaperscontainingtheConfidentialInformation.ThedestructionofsuchConfidentialInformationshallbecertifiedbytheReceivingPartytotheDisclosingPartypromptlyfollowingcompletionofthedestructionofsuchConfidentialInformation.NotwithstandingthereturnanddestructionoftheConfidentialInformation,theReceivingPartyanditsRepresentativesshallcontinuetobeboundbytheirobligationshereunder.8.IftheReceivingPartyoritsRepresentativesbecomelegallycompelledtodiscloseanyoftheConfidentialInformation,theReceivingPartyshallprovidetheDisclosingPartywithpromptnoticesothattheDisclosingPartymayseekaprotectiveorderorotherappropriateremedy.Ifsuchprotectiveorderorotherremedyisnotobtained,theReceivingPartyoritsRepresentativesshallfurnishonlythatportionoftheConfidentialInformationwhichis,basedontheadviceoflegalcounsel,legallyrequired,providedthattheReceivingPartyanditsRepresentativesshallcooperatewiththeDisclosingPartyoritscounselinobtainingaprotectiveorderorotherreliableassurancethatconfidentialtreatmentwillbeaccordedthesame.Inanyevent,theReceivingPartyagreesnottoandprocuresitsRepresentativesnottoopposeanyactionbytheDisclosingPartytoobtainanappropriateprotectiveorderorotherreliableassurancethatconfidentialtreatmentwillbeaccordedtheConfidentialInformation.

9.ThisAgreementshallterminatethree(3)yearsafterthedatefirstwrittenabove,unlessotherwiseterminatedpursuanttomutualwrittenagreementoftheParties.TerminationofthisAgreementwillnotreleasetheReceivingPartyand/ortheRepresentativesfromitscontinuingobligationsunderthisPage20of22

Agreement,andsuchterminationwillnotreleaseanypartyfromliabilityforanybreachbeforesuchtermination.

10.ThisAgreementdoesnotgranttheReceivingPartyoritsRepresentativesanypropertyinrelationtotheConfidentialInformation.

11.NeithertheConfidentialInformationnoranythingelseinthisAgreementwillconstituteanofferbyoronbehalfoftheDisclosingPartyandtheDisclosingPartywillbeundernoobligationtoacceptanyofferwhichmaybemadebytheReceivingPartyorontheReceivingParty’sbehalf.NeithertheConfidentialInformationnoranythingelseinthisAgreementwillformthebasisofanyfurthercontractinrelationtotheServicesandanyagreementtoconsummatetheServiceswillbeconstitutedsolelybyanyfinalagreement(s)tobenegotiatedandenteredinto.12.TheDisclosingPartymakesnorepresentationsorwarranties,expressorimplied,astothequality,accuracyandcompletenessoftheConfidentialInformationdisclosedhereunder(otherthanasmaybeagreedinthedefinitivetransactiondocumentation).TheDisclosingParty,itsaffiliates,andtheirofficers,directorsandemployeesshallhavenoliabilitywhatsoeverwithrespecttotheuseoforrelianceupontheConfidentialInformationbytheReceivingPartyand/oritsRepresentatives(otherthanasmaybeagreedinthedefinitivetransactiondocumentation).13.TheReceivingPartyrecognizesandacknowledgesthecompetitiveandconfidentialnatureoftheConfidentialInformationandthatirreparabledamagewillresulttotheDisclosingPartyifinformationcontainedthereinorderivedtherefromisdisclosedtoanypersonexceptashereinpermittedorisusedforanypurposeotherthanthepurposespecifiedherein.ItisfurtherunderstoodandagreedthatmonetarydamageswouldnotbeasufficientremedyforanybreachofthisAgreement.Accordingly,theReceivingPartyagreesthattheDisclosingPartyshallbeentitledtoaninjunction(withoutthepostingofanybondandwithoutproofofactualdamages)topreventbreachesorthreatenedbreachesofthisAgreementand/ortospecificperformanceofthisAgreement,andthatneithertheReceivingParty,noritsRepresentativeswillopposethegrantingofsuchrelief.TheReceivingPartyherebyindemnifiesandholdsharmlesstheDisclosingParty,itsaffiliatesandtheirrespectiverepresentativesagainstandfrom,andshallcompensateandreimbursetheDisclosingParty,itsaffiliatesandtheirrespectiverepresentativesfor,anydamage,loss,claim,liabilityorexpense(includinglegalfeesandthecostofenforcingtheDisclosingParty’srightsunderthisAgreement)arisingoutoforresultingfrom,directlyorindirectly,anyunauthorizeduseordisclosureofanyConfidentialInformationoranyotherbreachorthreatenedbreachofthisAgreementbytheReceivingPartyoritsRepresentatives.TheremediesprovidedforinthisParagraphshallnotbedeemedtobetheexclusiveremediesforabreachbytheReceivingPartyoritsRepresentativesofthisAgreementbutshallbeinadditiontoallotherremediesavailableatlaworequitytotheDisclosingParty.Furthermore,theReceivingPartyagreesthat,intheeventofanydisclosureoftheConfidentialInformationexceptashereinpermitted(includinganysuchdisclosureoftheConfidentialInformationbyanyofitsRepresentatives),theReceivingPartywillcooperatefullyinanyattemptbytheDisclosingPartytoobtainanyremedyorreliefrelativethereto.14.ThisAgreementshallbegovernedbyandinterpretedinaccordancewiththelawsofHongKongSpecialAdministrativeRegionofthePeople’sRepublicofChina(“HongKong”)withoutresorttothatjurisdiction’sconflictoflawsrules.EachPartyherebysubmitstotheexclusivejurisdictionandvenueoftheHongKongcourtsforpurposesofanylitigationrelatedtothisAgreementandagreestowaivethedefenseofaninconvenientforum.15.Noamendments,changesormodificationstothisAgreementshallbevalidexceptifthesameareinwritingandsignedbyadulyauthorizedrepresentativeofeachofthePartieshereto.16.ItisunderstoodandagreedthatnofailureordelaybytheDisclosingPartyinexercisinganyright,powerorprivilegehereundershalloperateasawaiverthereof,norshallanysingleorpartialexercisethereofprecludeanyotherorfurtherexercisethereofortheexerciseofanyright,powerorprivilegehereunder.

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17.ThisAgreementcomprisesthefullandcompleteagreementofthePartiesheretowithrespecttothedisclosureoftheConfidentialInformationandsupersedesandcancelsallpriorcommunications,understandingsandagreementsbetweenthePartieshereto,whetherwrittenororal,expressedorimpliedwithrespectthereto.

18.IntheeventthatanyprovisionofthisAgreement,ortheapplicationthereoftoanypersonorcircumstance,isheldbyacourtofcompetentjurisdictiontobeinvalid,illegalorunenforceableinanyrespectunderpresentorfuturelawseffective,then(i)suchinvalid,illegalorunenforceableprovisionshallbefullyseverable；

(ii)thisAgreementshallbeconstruedandenforcedasifsuchinvalid,illegalorunenforceableprovisionhadnevercomprisedaparthereof；

(iii)theremainingprovisionsofthisAgreementshallremaininfullforceandeffectandshallnotbeaffectedbytheillegal,invalid,orunenforceableprovisionorbyitsseverancefromthisAgreement；

and(iv)iftherightsorobligationsofthePartiesunderthisAgreementshallnotbemateriallyandadverselyaffectedthereby,inlieuofeachsuchillegal,invalid,orunenforceableprovision,thereshallbeaddedautomaticallyaspartofthisAgreement,aprovisionassimilarintermstosuchillegal,invalidorunenforceableprovisionasmaybepossibleandlegal,validandenforceable.19.ThisAgreementmaybeexecutedincounterparts,eachofwhichwhenexecutedanddeliveredshallbeanoriginal,butallofwhichshallconstituteoneandthesameinstrument.INWITNESSWHERE

OF,thedulyauthorizedrepresentativesofthePartieshavecausedthisAgreementtobeexecutedonthedatefirstwrittenabove.ChinaPowerInternationalHoldingLimitedBy:

Name:_

Title:__

By:

Name:_

Title:__

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