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)0.5 (representative)6 ( )0.5 (Supervisors.)6 ( )0.5 (The)6 ( )0.6 (term)6 ( )0.5 (of)6 ( )0.5 (office)6 ( )0.5 (will)6 ( )0.5 (be)6 ( )0.5 (from)6 ( )0.5 (the)6 ( )]TJ 0.041 Tc 0.07 Tw 0 -1.231 Td [(date)12.6 ( of)12.6 ( approval)12.6 ( at)12.6 ( the)12.6 ( Extraordinary)12.5 ( General)12.6 ( Meeting)12.6 ( until)12.6 ( the)12.6 ( next)12.6 ( session)12.6 ( of)12.6 ( the)16 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Supervisory Committee.)Tj 0.003 Tw 0 -2.462 Td (Pursuant to the relevant laws and regulations and provisions of Articles\ of Association, )Tj 0.039 Tc 0.07 Tw 0 -1.231 Td [(the)12.7 ( aforesaid)12.7 ( proposed)12.7 ( to)12.7 ( appointments)12.8 ( of)12.7 ( Directors)12.7 ( and)12.7 ( Shareholder)12.7 ( representative)14 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Supervisors)5 ( )0.5 (shall)5 ( )0.5 (be)5 ( )0.5 (subject)5 ( )0.5 (to)5 ( )0.5 (the)5 ( )0.5 (approval)4.9 ( )0.5 (of)5.1 ( the)5 ( )0.5 (Shareholders)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (Extraordinary)5 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (General Meeting.)Tj ET endstreamendobj33 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 6 \226)Tj 0.024 Tc 13 0 0 13 56.6929 776.0055 Tm [(The employee representative Supervisors will be elected at the employee \representative)-1 ( )]TJ 0.06 Tc 0.07 Tw 0 -1.231 Td [(meeting)12.3 ( of)12.3 ( the)12.3 ( Company)12.2 ( and)12.2 ( are)12.3 ( not)12.3 ( subject)12.2 ( to)12.3 ( the)12.2 ( Shareholders\222)12.2 ( approval.)12.3 ( The)35.1 ( )]TJ 0.023 Tc 0 Tw 0 -1.231 Td [(Company will issue a further announcement when the relevant resolutions \are approved)-2 ( )]TJ 0.025 Tc 0 -1.231 Td (at the employee representative meeting of the Company.)Tj 0.035 Tc 0.073 Tw 0 -2.462 Td [(The)10 ( )0.5 (Shareholder)10 ( )0.5 (representative)10 ( )0.5 (Supervisors)10 ( )0.5 (of)10.1 ( )0.5 (the)10 ( )0.5 (eighth)10 ( )0.6 (session)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (Supervisory)10 ( )]TJ 0.072 Tc 0.07 Tw 0 -1.231 Td [(Committee,)12.8 ( Mr.)12.8 ( Feng)12.8 ( Yongqiang,)12.8 ( Mr.)12.8 ( Chen)12.8 ( Guang)12.8 ( and)12.8 ( Mr.)12.7 ( Zhu)12.7 ( Pengtao,)12.8 ( will)47 ( )]TJ 0.038 Tc 0 -1.231 Td [(retire)12.3 ( upon)12.3 ( the)12.4 ( conclusion)12.3 ( of)12.3 ( the)12.4 ( Extraordinary)12.3 ( General)12.3 ( Meeting.)12.3 ( Each)12.4 ( of)12.4 ( Mr.)12.3 ( Feng)13 ( )]TJ 0.057 Tc 0 -1.231 Td [(Yongqiang,)12.5 ( Mr.)12.5 ( Chen)12.6 ( Guang)12.5 ( and)12.6 ( Mr.)12.5 ( Zhu)12.5 ( Pengtao)12.5 ( has)12.6 ( confirmed)12.5 ( that)12.5 ( he)12.5 ( has)12.5 ( no)32.1 ( )]TJ 0.045 Tc 0 -1.231 Td [(disagreement)12.7 ( with)12.7 ( the)12.8 ( Board)12.7 ( and)12.7 ( the)12.7 ( Supervisory)12.7 ( Committee)12.8 ( and)12.7 ( there)12.7 ( is)12.7 ( no)12.7 ( other)20 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (matter relating to retirement that needs to be brought to the attention \of Shareholders. )Tj 0.045 Tc 0.07 Tw 0 -1.231 Td [(The)12.6 ( Board)12.6 ( would)12.6 ( like)12.6 ( to)12.6 ( express)12.6 ( its)12.7 ( sincere)12.6 ( gratitude)12.6 ( to)12.6 ( Mr.)12.6 ( Feng)12.6 ( Yongqiang,)12.6 ( Mr.)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Chen Guang and Mr. Zhu Pengtao for their long-term contributions to the \Company.)Tj 0.036 Tw 0 -2.462 Td (Biographical details of each of the Shareholder representative Superviso\rs of the ninth )Tj 0 Tw 0 -1.231 Td (session of the Supervisory Committee are as follows:)Tj /T1_1 1 Tf 0 -2.462 Td (Candidates for Shareholder Representative Supervisors)Tj /T1_0 1 Tf 0.087 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.2 ( Qu)12.1 ( Zhe)12.2 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.2 ( Qu)]TJ /T1_0 1 Tf [(\224\),)12.2 ( born)12.2 ( in)12.2 ( 1)12.1 (9)12.2 (6)12.2 (2)12.2 (,)12.2 ( aged)12.2 ( 5)12.2 (8)12.2 (,)12.2 ( is)12.2 ( a)12.2 ( senior)12.2 ( engineer)12.2 ( with)12.2 ( a)62 ( )]TJ 0.025 Tc 0.024 Tw 0 -1.231 Td (postgraduate degree. He now serves as the assistant to the general manag\er of HE. Mr. )Tj 0.028 Tc 0.08 Tw 0 -1.231 Td [(Qu)3 ( )0.5 (graduated)3 ( )0.5 (from)3 ( )0.5 (Harbin)3 ( )0.5 (Shipbuilding)3 ( )0.5 (Engineering)3 ( )0.5 (Institute)3 ( )0.5 (\(now)3 ( )0.5 (known)3 ( )0.5 (as)3 ( )0.5 (Harbin)3 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(E)0.5 (n)0.5 (gi)0.5 (n)0.5 (e)0.5 (e)0.5 (r)0.5 (in)0.5 (g)13 ( )0.5 (U)0.5 (n)0.5 (iv)0.5 (e)0.5 (r)0.5 (s)0.5 (i)0.5 (ty)0.5 (\))13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)12.9 ( )0.5 (a)13 ( )0.5 (m)0.5 (a)0.5 (st)0.5 (e)0.5 (r)0.5 (\222)0.5 (s)13 ( )0.5 (de)0.5 (g)0.5 (r)0.5 (e)0.5 (e)13 ( )0.5 (in)13 ( )0.5 (1)13 (9)13 (8)13 (8)12.9 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (jo)0.5 (i)0.5 (n)0.5 (e)0.5 (d)12.9 ( )0.5 (H)0.5 (E)13 ( )0.5 (i)0.5 (n)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (a)0.5 (me)17 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.231 Td (year. He had served as assistant engineer, business representative in Pa\kistan, engineer )Tj 0.032 Tc 0.076 Tw 0 -1.231 Td [(and)7 ( )0.5 (deputy)7 ( )0.5 (general)7 ( )0.5 (manager)7 ( )0.5 (of)7 ( )0.5 (Harbin)7 ( )0.5 (Power)7 ( )0.5 (Station)7 ( )0.5 (Equipment)7 ( )0.5 (Import)7 ( )0.5 (And)7 ( )0.5 (Export)7 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.231 Td [(Company,)2 ( )0.5 (deputy)2 ( )0.5 (manager)2 ( )0.5 (of)2 ( )0.5 (operation)2 ( )0.5 (and)2 ( )0.5 (development)2.1 ( department,)2 ( )0.5 (chief)2 ( )0.5 (engineer,)2 ( )]TJ 0.025 Tc 0.064 Tw 0 -1.231 Td (assistant to the general manager, executive deputy general manager, gene\ral manager, )Tj 0.059 Tc 0.07 Tw 0 -1.231 Td [(chairman)12.5 ( and)12.5 ( party)12.5 ( committee)12.5 ( secretary)12.5 ( of)12.5 ( Harbin)12.5 ( Power)12.5 ( Engineering)12.5 ( Company)34.1 ( )]TJ 0.056 Tc 0.069 Tw 0 -1.231 Td [(L)0.5 (im)0.5 (i)0.5 (t)0.5 (ed)13 ( \()0.5 (no)0.5 (w)13 ( kn)0.5 (o)0.5 (wn)13 ( a)0.5 (s)13 ( )-0.6 (H)0.5 (a)0.5 (r)0.5 (bi)0.5 (n)13 ( )-0.6 (E)0.5 (l)0.5 (e)0.5 (c)0.5 (tr)0.5 (i)0.5 (c)13 ( )-0.6 (I)0.5 (n)0.5 (te)0.5 (r)0.5 (n)0.5 (a)0.5 (ti)0.5 (o)0.5 (na)0.5 (l)13 ( Co)0.5 (m)0.5 (pa)0.5 (n)0.5 (y)13 ( )-0.6 (L)0.5 (i)0.5 (m)0.5 (it)0.5 (e)0.5 (d\))13 ( a)0.5 (nd)13 ( t)0.5 (he)31 ( )]TJ 0.025 Tc 0.046 Tw 0 -1.231 Td (deputy general manager of the Company. He served as vice-president of th\e Company )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(from)9 ( March)9 ( )0.5 (2)9 (0)9 (1)9 (3)9 ( )0.5 (to)9 ( )0.5 (December)9 ( )0.5 (2)9 (0)9 (2)9 (0)9 ( )0.5 (and)9 ( )0.5 (the)9 ( )0.5 (assistant)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (general)9 ( )0.5 (manager)9 ( )0.5 (of)9 ( )0.5 (HE)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (since April 2013.)Tj 0.001 Tw 0 -2.462 Td [(Mr. )0.5 (Liu Wei-min )0.5 (\(\223)]TJ /T1_1 1 Tf [(Mr. )0.5 (Liu)]TJ /T1_0 1 Tf [(\224\), )0.5 (born in )0.5 (1966, aged 54, )0.5 (is )0.5 (a )0.5 (senior )0.5 (engineer )0.5 (at )0.5 (researcher )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(level)5 ( )0.5 (with)5 ( )0.5 (a)5 ( )0.5 (postgraduate)5.1 ( )0.5 (degree.)5 ( )0.5 (He)5 ( )0.5 (now)5 ( )0.5 (serves)5 ( )0.5 (as)5 ( )0.5 (the)5 ( )0.5 (general)5 ( )0.5 (manager)5.1 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (audit)5 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.231 Td [(and)11 ( )0.5 (supervision)11 ( )0.5 (department)11 ( )0.5 (of)11 ( )0.5 (HE)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.6 (Company.)11 ( )0.5 (Mr.)11 ( )0.5 (Liu)11 ( )0.5 (graduated)11 ( )0.5 (from)11 ( )0.5 (Xi\221an)11 ( )]TJ 0.058 Tc 0.07 Tw 0 -1.231 Td [(Jiaotong)12.8 ( University)12.9 ( in)12.9 ( 1)12.9 (9)12.9 (8)12.8 (9)12.9 (,)12.9 ( and)12.9 ( received)12.9 ( an)12.9 ( MBA)12.9 ( degree)12.9 ( from)12.8 ( Harbin)12.8 ( Institute)33 ( )]TJ 0.05 Tc 0 -1.231 Td [(o)0.5 (f)12.9 ( )0.5 (Te)0.5 (c)0.5 (hn)0.5 (ol)0.5 (og)0.5 (y)0.5 (.)12.9 ( )0.5 (Mr)0.5 (.)13 ( L)0.5 (iu)13 ( h)0.5 (a)0.5 (d)12.9 ( )0.5 (se)0.5 (r)0.5 (ve)0.5 (d)13 ( a)0.5 (s)12.9 ( )0.5 (t)0.5 (he)13 ( s)0.5 (e)0.5 (cr)0.5 (e)0.5 (ta)0.5 (r)0.5 (y)12.9 ( )0.5 (to)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (ge)0.5 (n)0.5 (er)0.5 (a)0.5 (l)12.9 ( )0.5 (ma)0.5 (n)0.5 (ag)0.5 (e)0.5 (r)12.9 ( )0.5 (of)0.5 (f)0.5 (ic)0.5 (e)25 ( )]TJ 0.053 Tc 0 -1.231 Td [(of)12 ( Harbin)12.1 ( Turbine,)12.1 ( deputy)12.1 ( chief)12 ( economist,)12.1 ( deputy)12.1 ( director)12 ( of)12.1 ( the)12 ( administration)28 ( )]TJ 0.042 Tc 0 -1.231 Td [(department)12.8 ( and)12.8 ( director)12.9 ( to)12.8 ( the)12.9 ( general)12.8 ( manager)12.9 ( office)12.9 ( of)12.8 ( Harbin)12.8 ( Turbine)12.8 ( Company)17 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (Limited, assistant to the general manager and party committee member of \HE, deputy )Tj 0.076 Tw 0 -1.231 Td (general manager of Harbin Electric Machinery Co., Ltd., secretary of the\ disciplinary )Tj 0.024 Tc 0 Tw 0 -1.231 Td [(committee of Harbin Boiler Factory Co., Ltd, deputy manager and manager \of the audit)-1 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (department of HE and the Company. He has been serving as general manager\s of the )Tj 0 Tw 0 -1.231 Td (audit and supervision department of HE and the Company since December 20\19.)Tj ET endstreamendobj32 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 5 \226)Tj 0.077 Tw 13 0 0 13 56.6929 776.0055 Tm (Mr. Tang Zhi-hong \(\223)Tj /T1_1 1 Tf (Mr. Tang)Tj /T1_0 1 Tf (\224\), born in 1960, aged 60, is a senior engineer with a )Tj 0.029 Tc 0.079 Tw 0 -1.231 Td [(u)0.5 (n)0.6 (i)0.5 (v)0.5 (e)0.6 (r)0.5 (s)0.5 (i)0.6 (t)0.5 (y)4 ( )0.5 (d)0.5 (e)0.6 (g)0.5 (r)0.5 (e)0.6 (e)4 ( )0.5 (a)0.5 (n)0.6 (d)4 ( )0.5 (h)0.5 (a)0.5 (s)4 ( )0.6 (n)0.5 (o)0.5 (w)4 ( )0.5 (r)0.6 (e)0.5 (t)0.5 (i)0.6 (r)0.5 (e)0.5 (d)0.6 (.)4 ( )0.5 (M)0.5 (r)0.5 (.)4.1 ( )0.5 (T)0.5 (a)0.5 (n)0.6 (g)4 ( )0.5 (g)0.5 (r)0.5 (a)0.6 (d)0.5 (u)0.5 (a)0.6 (t)0.5 (e)0.5 (d)4 ( )0.6 (f)0.5 (r)0.5 (o)0.6 (m)4 ( )0.5 (J)0.5 (i)0.5 (l)0.6 (i)0.5 (n)4 ( )0.5 (U)0.5 (n)0.6 (i)0.5 (v)0.5 (e)0.6 (r)0.5 (s)0.5 (i)0.6 (t)0.5 (y)4 ( )0.5 (a)0.5 (n)0.6 (d)4 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(h)0.5 (a)0.6 (d)0.6 ( )0.5 (s)0.6 (e)0.5 (r)0.6 (v)0.5 (e)0.6 (d)0.5 ( )0.6 (a)0.5 (s)0.6 ( )0.5 (s)0.6 (e)0.5 (c)0.6 (r)0.5 (e)0.6 (t)0.5 (a)0.6 (r)0.6 (y)0.5 ( )0.6 (o)0.5 (f)0.5 ( )0.6 (p)0.5 (a)0.6 (r)0.6 (t)0.5 (y)0.5 ( )0.6 (c)0.5 (o)0.6 (m)0.5 (m)0.6 (i)0.5 (t)0.6 (t)0.5 (e)0.6 (e)0.5 ( )0.6 (a)0.5 (n)0.6 (d)0.5 ( )0.6 (p)0.5 (r)0.6 (e)0.5 (s)0.6 (i)0.5 (d)0.6 (e)0.5 (n)0.6 (t)0.5 ( )0.6 (o)0.5 (f)0.6 ( )0.5 (L)0.6 (i)0.5 (a)0.6 (o)0.5 (n)0.6 (i)0.5 (n)0.5 (g)0.6 ( )0.5 (J)0.6 (i)0.5 (n)0.6 (z)0.6 (h)0.5 (o)0.5 (u)0.6 ( )0.5 (b)0.6 (r)0.5 (a)0.6 (n)0.5 (c)0.6 (h)0.5 ( )0.6 (o)0.5 (f)-1 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (the People\222s Bank of China and director of Jinzhou branch of the Stat\e Administration )Tj 0.064 Tc 0.07 Tw 0 -1.231 Td [(of)12.8 ( Foreign)12.7 ( Exchange,)12.8 ( vice)12.8 ( president)12.7 ( of)12.8 ( Shenyang)12.7 ( branch,)12.8 ( president)12.7 ( of)12.8 ( Lanzhou)39 ( )]TJ 0.028 Tc 0.08 Tw 0 -1.231 Td [(branch,)3 ( )0.5 (secretary)3 ( )0.6 (and)3 ( )0.5 (president)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (party)3 ( )0.5 (committee)3 ( )0.5 (of)3 ( )0.5 (Shanghai)3 ( )0.5 (branch,)3 ( )0.5 (secretary)3 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.231 Td [(and)12.6 ( director)12.7 ( of)12.6 ( the)12.7 ( party)12.6 ( committee)12.6 ( of)12.6 ( the)12.6 ( Shenzhen)12.6 ( management)12.6 ( department)12.7 ( of)34 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.231 Td (China Merchants Bank, member of the party committee and assistant to the\ president )Tj 0.039 Tc 0.071 Tw 0 -1.231 Td [(of)12 ( )0.6 (China)12.1 ( )0.5 (Merchants)12.1 ( )0.5 (Bank.)12 ( )0.6 (He)12 ( )0.6 (had)12.1 ( )0.5 (been)12.1 ( )0.5 (the)12.1 ( )0.6 (vice)12.1 ( )0.6 (president)12.1 ( )0.6 (and)12 ( )0.6 (member)12.1 ( )0.5 (of)12 ( )0.6 (the)12.1 ( )0.5 (party)14 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (committee of China Merchants Bank in May 2006 and retired in April 2020.\)Tj 0.038 Tc 0.07 Tw 0 -2.462 Td [(Save)12.8 ( as)12.8 ( disclosed)12.8 ( above,)12.7 ( each)12.8 ( of)12.8 ( the)12.7 ( Director)12.8 ( candidates)12.8 ( of)12.8 ( the)12.8 ( ninth)12.8 ( session)12.8 ( of)12.8 ( the)13 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.231 Td (Board has confirmed that \(i\) he has not held any other position with t\he Company or )Tj 0.077 Tw 0 -1.231 Td (any of its subsidiaries and has not held any other directorship in the p\ast three years; )Tj 0.068 Tw 0 -1.231 Td [(\(ii\) )0.5 (he )0.5 (has )0.5 (no )0.5 (relationship )0.5 (with )0.5 (any )0.5 (other )0.5 (Directors, )0.5 (senior )0.5 (management )0.5 (or )0.5 (substantial )]TJ 0.074 Tw 0 -1.231 Td [(shareholders )0.5 (of )0.5 (the )0.5 (Company )0.5 (or )0.5 (any )0.5 (of )0.5 (its )0.5 (subsidiaries; )0.5 (and )0.6 (\(iii\) )0.5 (as )0.5 (at )0.5 (the )0.5 (date )0.5 (of )0.5 (this )]TJ 0.063 Tw 0 -1.231 Td (announcement, he does not have any interest in the shares of the Company\ within the )Tj 0 Tw 0 -1.231 Td (meaning of Part XV of the Securities and Futures Ordinance.)Tj 0.07 Tc 0.07 Tw 0 -2.462 Td [(In)12.8 ( addition,)12.8 ( each)12.7 ( of)12.8 ( the)12.8 ( Director)12.8 ( candidates)12.8 ( for)12.8 ( the)12.8 ( ninth)12.8 ( session)12.8 ( of)12.8 ( the)12.8 ( Board)45 ( )]TJ 0.059 Tc 0 -1.231 Td [(has)12.2 ( confirmed)12.3 ( that)12.3 ( there)12.3 ( is)12.3 ( no)12.3 ( other)12.2 ( information)12.3 ( in)12.2 ( relation)12.3 ( to)12.3 ( his)12.3 ( re-election)12.3 ( or)34 ( )]TJ 0.022 Tc 0 Tw 0 -1.231 Td [(appointment that needs to be disclosed pursuant to the requirements of R\ule 13.51\(2\)\(h\))-3 ( )]TJ 0.025 Tc 0.035 Tw 0 -1.231 Td (to \(v\) of the Listing Rules, and there is no other matter in relation \to his re-election or )Tj 0 Tw 0 -1.231 Td (appointment that needs to be brought to the attention of the Shareholder\s.)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(The)12.2 ( Company)12.2 ( has)12.2 ( yet)12.2 ( to)12.2 ( fix)12.2 ( the)12.2 ( remuneration)12.1 ( of)12.2 ( the)12.2 ( Directors)12.2 ( of)12.2 ( the)12.2 ( ninth)12.2 ( session)19 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(of)5 ( )0.5 (the)5 ( )0.5 (Board,)5 ( )0.5 (and)5 ( )0.5 (will)5 ( )0.5 (determine)5 ( )0.5 (their)5 ( )0.5 (remuneration)5 ( )0.5 (in)5 ( )0.5 (consideration)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (duties)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.231 Td (each of the Directors in the Company with reference to the directors\222\ remuneration of )Tj 0.033 Tc 0.075 Tw 0 -1.231 Td [(companies)8.1 ( of)8 ( )0.5 (similar)8 ( )0.5 (businesses)8 ( )0.5 (or)8 ( )0.5 (scale.)8 ( )0.5 (The)8.1 ( )0.5 (Company)7.9 ( )0.6 (will)8 ( )0.6 (seek)8 ( )0.5 (approval)8 ( )0.5 (from)8 ( )0.5 (the)8 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(Shareholders)5 ( )0.5 (at)5 ( )0.5 (the)5 ( )0.5 (Extraordinary)5 ( )0.5 (General)5 ( )0.5 (Meeting)5 ( )0.5 (in)5 ( )0.5 (respect)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (remuneration)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.231 Td (the Directors. Subject to the approval by the Shareholders at the Extrao\rdinary General )Tj 0.067 Tw 0 -1.231 Td (Meeting in respect of the re-election and appointment of Directors, the \Company will )Tj 0.018 Tw 0 -1.231 Td (enter into service contracts with the Directors. The term of office will\ be from the date )Tj 0 Tw 0 -1.231 Td (of approval at the Extraordinary General Meeting until the next session \of the Board.)Tj /T1_1 1 Tf 0.093 Tc 0.07 Tw 0 -2.462 Td [(PROPOSED)12.5 ( APPOINTMENT)12.5 ( OF)12.5 ( SHAREHOLDER)12.5 ( REPRESENTATIVE)68 ( )]TJ 0.125 Tc 0 -1.231 Td [(SUPERVISORS)12.7 ( OF)12.6 ( THE)12.6 ( NINTH)12.6 ( SESSION)12.6 ( OF)12.7 ( THE)12.6 ( SUPERVISORY)100 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.231 Td (COMMITTEE)Tj /T1_0 1 Tf 0.077 Tc 0.07 Tw 0 -2.462 Td [(The)12.7 ( Supervisory)12.6 ( Committee)12.6 ( passed)12.6 ( a)12.7 ( resolution)12.6 ( at)12.7 ( a)12.6 ( meeting)12.6 ( convened)12.6 ( on)12.6 ( 3)12.6 (1)52 ( )]TJ 0.025 Tc 0.019 Tw 0 -1.231 Td (December 2020 to propose the appointments of Mr. Qu Zhe, Mr. Liu Wei-min\ and Mr. )Tj 0 Tw 0 -1.231 Td (Zhang Jun as Shareholder representative Supervisors.)Tj ET endstreamendobj31 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 4 \226)Tj 0.036 Tc 0.072 Tw 13 0 0 13 56.6929 776.0055 Tm [(general)11 ( )0.5 (manager)11 ( )0.5 (and)11 ( )0.5 (member)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (party)11 ( )0.5 (group)11 ( )0.5 (of)11 ( )0.6 (China)11 ( )0.5 (Huaneng)11 ( )0.5 (Group)11 ( )0.5 (Co.,)11 ( )0.5 (Ltd.)11 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.192 Td [(i)0.5 (n)12.9 ( )0.5 (J)0.5 (ul)0.5 (y)12.9 ( )0.5 (2)13 (0)12.9 (1)13 (3)12.9 (,)13 ( )0.5 (an)0.5 (d)13 ( h)0.5 (a)0.5 (s)12.9 ( )0.5 (b)0.5 (ee)0.5 (n)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (d)0.5 (ep)0.5 (u)0.5 (ty)13 ( )0.5 (se)0.5 (c)0.5 (re)0.5 (t)0.5 (ar)0.5 (y)13 ( o)0.5 (f)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (p)0.5 (ar)0.5 (t)0.5 (y)12.9 ( )0.5 (co)0.5 (m)0.5 (mi)0.5 (t)0.5 (te)0.5 (e)13 ( o)0.5 (f)13 ( H)0.5 (E)13 ( s)0.5 (i)0.5 (nc)0.5 (e)13 ( )]TJ 0.042 Tc 0 -1.192 Td [(January)12.8 ( 2)12.7 (0)12.8 (1)12.8 (8)12.8 (,)12.8 ( deputy)12.7 ( secretary)12.8 ( of)12.8 ( the)12.8 ( party)12.7 ( committee)12.8 ( of)12.8 ( the)12.8 ( Company)12.8 ( since)12.8 ( April)17 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (2018, and the director of HE since March 2019.)Tj /T1_1 1 Tf 0 -2.385 Td (Candidates for Independent Non-Executive Directors)Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 0 -2.385 Td [(Mr.)4 ( )0.5 (He)4 ( )0.5 (Yu)3.9 ( )0.5 (\(\223)]TJ /T1_1 1 Tf [(Mr.)4 ( )0.5 (He)]TJ /T1_0 1 Tf [(\224\),)4 ( )0.5 (born)4 ( )0.5 (in)4 ( )0.5 (1)4 (9)4 (5)4 (7)4 (,)4 ( )0.5 (aged)4 ( )0.5 (6)4 (3)4 ( )0.5 (and)4 ( )0.5 (is)4 ( )0.5 (a)4 ( )0.5 (senior)4 ( )0.5 (engineer)4 ( )0.5 (at)4 ( )0.6 (researcher)4 ( )]TJ 0.027 Tc 0.081 Tw 0 -1.192 Td [(level)1.9 ( )0.5 (with)2 ( )0.5 (postgraduate)2 ( )0.5 (degree)2 ( )0.5 (and)2 ( )0.5 (a)2 ( )0.5 (doctor\222s)2 ( )0.5 (degree)2 ( )0.5 (in)1.9 ( )0.5 (management.)2 ( )0.5 (He)2 ( )0.5 (is)2 ( )0.5 (currently)2 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.192 Td [(an)12.8 ( external)12.7 ( director)12.7 ( of)12.7 ( China)12.7 ( Reform)12.7 ( Holdings)12.7 ( Corporation)12.7 ( Ltd.)12.8 ( Mr.)12.7 ( He)12.8 ( graduated)19 ( )]TJ 0.053 Tc 0 -1.192 Td [(fro)0.5 (m)12.9 ( Hua)0.5 (zhon)0.5 (g)12.9 ( Un)0.5 (iver)0.5 (sity)12.9 ( )0.5 (of)12.9 ( Sc)0.5 (ienc)0.5 (e)12.9 ( a)0.5 (nd)12.9 ( Te)0.5 (chnol)0.5 (ogy,)12.9 ( )0.5 (and)12.9 ( h)0.5 (ad)12.9 ( s)0.5 (erved)13 ( as)12.9 ( )0.5 (depu)0.5 (ty)28 ( )]TJ 0.025 Tc 0.027 Tw 0 -1.192 Td (general manager of Guangdong Nuclear Power Joint Venture Co., Ltd., depu\ty general )Tj 0.076 Tw 0 -1.192 Td (manager, member of the party group, general manager, chairman and secret\ary of the )Tj 0.04 Tw 0 -1.192 Td (party committee of China General Nuclear Power Corporation in April 2010\ \(renamed )Tj 0.052 Tw 0 -1.192 Td (in April 2013, formerly known as China Guangdong Nuclear Power Corporat\ion Co., )Tj 0.049 Tc 0.07 Tw 0 -1.192 Td [(Ltd.\).)12.7 ( He)12.7 ( retired)12.7 ( in)12.7 ( July)12.7 ( 2)12.7 (0)12.7 (2)12.7 (0)12.7 (,)12.7 ( and)12.7 ( has)12.7 ( been)12.7 ( an)12.7 ( external)12.7 ( director)12.7 ( of)12.7 ( China)12.7 ( Reform)24 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (Holdings Corporation Ltd. since November 2020.)Tj 0.034 Tc 0.074 Tw 0 -2.385 Td [(M)0.5 (r)0.5 (.)9 ( )0.5 (H)0.5 (u)9 ( )0.5 (J)0.5 (i)0.5 (a)0.5 (n)0.5 (-)0.5 (m)0.5 (i)0.5 (n)9 ( )0.5 (\()0.5 (\223)]TJ /T1_1 1 Tf 8.52 0 Td [(M)0.5 (r)0.5 (.)9 ( )0.5 (H)0.5 (u)]TJ /T1_0 1 Tf 3.489 0 Td [(\224)0.5 (\))0.5 (,)9 ( )0.5 (b)0.5 (o)0.5 (r)0.5 (n)9 ( )0.5 (i)0.5 (n)9 ( )0.5 (1)9 (9)9 (5)9 (4)9 (,)8.9 ( )0.6 (a)0.5 (ge)0.6 (d)9 ( )0.5 (6)8.9 (6)9.1 ( a)0.6 (n)0.5 (d)8.9 ( )0.5 (i)0.5 (s)9 ( )0.5 (a)9 ( )0.6 (s)0.5 (e)0.5 (n)0.5 (io)0.5 (r)9 ( )0.5 (e)0.5 (n)0.5 (g)0.5 (i)0.5 (n)0.5 (e)0.5 (e)0.5 (r)9 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)9 ( )0.5 (a)9 ( )]TJ 0.028 Tc 0.08 Tw -12.009 -1.192 Td [(university)3 ( )0.5 (degree.)3 ( )0.6 (He)3 ( )0.5 (is)3 ( )0.5 (now)3 ( )0.5 (an)3 ( )0.5 (independent)3 ( )0.6 (non-executive)3 ( )0.5 (Director)3 ( )0.5 (of)3 ( )0.6 (the)3.1 ( )0.5 (Company)3 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.192 Td [(and)4 ( )0.5 (an)4 ( )0.5 (independent)4 ( )0.5 (director)4 ( )0.5 (of)4.1 ( )0.5 (China)4 ( )0.5 (First)4 ( )0.5 (Heavy)4 ( )0.5 (Industries.)4 ( )0.5 (Mr.)4 ( )0.5 (Hu)4 ( )0.5 (graduated)4 ( )0.5 (from)4 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.192 Td [(Shandong)12.6 ( Institute)12.7 ( of)12.6 ( Technology)12.6 ( and)12.6 ( started)12.5 ( his)12.6 ( career)12.6 ( in)12.6 ( 1)12.6 (9)12.6 (7)12.6 (4)12.5 (.)12.6 ( He)12.6 ( had)12.6 ( served)12.6 ( as)18 ( )]TJ 0.025 Tc 0.039 Tw 0 -1.192 Td [(chief )0.5 (engineer )0.5 (of )0.5 (Shandong )0.5 (Electric )0.5 (Power )0.5 (Industry )0.5 (Bureau )0.5 (\(Shandong )0.5 (Electric )0.5 (Power )]TJ 0.034 Tc 0.074 Tw 0 -1.192 Td [(Group)9 ( Corporation\),)9 ( )0.5 (deputy)9 ( )0.5 (general)9 ( )0.5 (manager)9 ( )0.5 (and)9 ( )0.5 (member)9 ( )0.5 (of)9 ( )0.6 (the)9 ( )0.5 (party)9 ( )0.5 (committee)9 ( )0.5 (of)9.1 ( )]TJ 0.025 Tc 0 Tw 0 -1.192 Td (Huaneng Power International, Inc. and deputy chief engineer of China Hua\neng Group, )Tj 0.064 Tw 0 -1.192 Td (assistant to the general manager, executive director, general manager an\d secretary of )Tj 0.034 Tc 0.074 Tw 0 -1.192 Td [(the)9 ( )0.5 (party)8.9 ( )0.6 (committee)9 ( )0.5 (of)9 ( )0.5 (Hulunbuir)9 ( )0.5 (Energy)9 ( )0.5 (Development)9 ( )0.5 (Co.,)9 ( )0.5 (Ltd.)9 ( )0.5 (In)9 ( )0.5 (2)9 (0)9 (0)9 (9)9 (,)9 ( )0.5 (he)9 ( )0.5 (served)9.1 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.192 Td (as the chief engineer, deputy general manager and member of the party co\mmittee of )Tj 0.044 Tc 0.07 Tw 0 -1.192 Td [(China)12.8 ( Huaneng)12.7 ( Group.)12.8 ( He)12.8 ( retired)12.7 ( in)12.8 ( September)12.8 ( 2)12.8 (0)12.7 (1)12.8 (4)12.8 (.)12.7 ( He)12.7 ( has)12.8 ( been)12.7 ( an)12.7 ( independent)19 ( )]TJ 0.047 Tc 0 -1.192 Td [(director)12.1 ( of)12 ( China)12.1 ( First)12 ( Heavy)12.1 ( Industries)12 ( since)12.1 ( May)12.1 ( 2)12.1 (0)12 (1)12.1 (5)12.1 ( and)12.1 ( an)12.1 ( independent)12.1 ( non-)]TJ 0.025 Tc 0 Tw 0 -1.192 Td (executive Director of the Company since March 2017.)Tj 0.051 Tc 0.07 Tw 0 -2.385 Td [(Mr.)12.2 ( Chen)12.1 ( Guo-qing)12.1 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.2 ( Chen)]TJ /T1_0 1 Tf [(\224\),)12.1 ( born)12.2 ( in)12.1 ( 1)12.1 (9)12.2 (6)12.1 (4)12.2 (,)12.1 ( aged)12.1 ( 5)12.1 (6)12.2 (,)12.1 ( a)12.2 ( senior)12.1 ( engineer)12.1 ( with)26 ( )]TJ 0.042 Tc 0 -1.192 Td [(postgraduate)12.1 ( qualifications.)12.2 ( He)12.2 ( is)12.2 ( now)12.2 ( a)12.1 ( director)12.2 ( of)12.2 ( China)12.2 ( National)12.2 ( Nuclear)12.2 ( Power)17 ( )]TJ 0.025 Tc 0.072 Tw 0 -1.192 Td (Co., Ltd. and a full-time external director of Central Enterprises. Mr. \Chen graduated )Tj 0.013 Tw 0 -1.192 Td (from Chongqing University and had served as deputy director and member o\f the party )Tj 0.049 Tc 0.07 Tw 0 -1.192 Td [(committee)12.4 ( of)12.4 ( the)12.4 ( Three)12.5 ( Gorges)12.5 ( Dam)12.5 ( Hydropower)12.5 ( Station,)12.5 ( assistant)12.5 ( to)12.5 ( the)12.5 ( general)24 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.192 Td [(manager)10 ( )0.5 (and)10 ( )0.5 (deputy)10 ( )0.5 (chief)10 ( )0.5 (engineer,)10 ( )0.5 (chief)10 ( )0.5 (engineer,)10 ( )0.5 (member)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (party)10 ( )0.6 (committee,)10 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.192 Td (deputy general manager, secretary of the party committee and deputy gene\ral manager, )Tj 0.037 Tw 0 -1.192 Td (general manager and deputy secretary of the party committee of China Yan\gtze Power )Tj 0.045 Tw 0 -1.192 Td (Co., Ltd. He served as a director of China Yangtze Power Co., Ltd. from \July 2018 to )Tj 0.015 Tw 0 -1.192 Td (October 2020, a director of China General Nuclear Power Corporation sinc\e December )Tj 0 Tw 0 -1.192 Td (2018, and a full-time external director of Central Enterprises since Jul\y 2020.)Tj ET endstreamendobj29 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 3 \226)Tj /T1_1 1 Tf 13 0 0 13 56.6929 776.0055 Tm (Candidates for Executive Directors)Tj /T1_0 1 Tf 0.039 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.1 ( Si)12.2 ( Ze-fu)12.2 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.2 ( Si)]TJ /T1_0 1 Tf [(\224\),)12.2 ( born)12.2 ( in)12.2 ( 1)12.2 (9)12.2 (5)12.1 (8)12.2 (,)12.2 ( aged)12.1 ( 6)12.2 (2)12.2 (,)12.2 ( holds)12.2 ( an)12.2 ( MBA)12.2 ( degree)12.2 ( and)12.1 ( the)12.2 ( title)14 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(of)4 ( )0.5 (senior)4 ( )0.5 (engineer.)4 ( )0.6 (He)4.1 ( )0.5 (is)4 ( )0.5 (currently)4 ( )0.5 (an)3.9 ( )0.6 (executive)4 ( )0.5 (Director,)4 ( )0.6 (chairman)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (Board)4 ( )0.5 (and)4 ( )]TJ 0.044 Tc 0.07 Tw 0 -1.231 Td [(party)12.6 ( committee)12.6 ( secretary)12.6 ( of)12.5 ( the)12.6 ( Company,)12.6 ( chairman)12.6 ( of)12.6 ( the)12.6 ( board)12.6 ( of)12.6 ( directors)12.6 ( and)19.1 ( )]TJ 0.025 Tc 0.06 Tw 0 -1.231 Td (party committee secretary of HE. Mr. Si graduated from Tsinghua Universi\ty and had )Tj 0.068 Tw 0 -1.231 Td (served as the deputy factory manager, factory manager and party committe\e secretary )Tj 0.041 Tc 0.07 Tw 0 -1.231 Td [(of)12.5 ( Dongfang)12.5 ( Electrical)12.6 ( Works,)12.5 ( the)12.6 ( deputy)12.6 ( mayor)12.5 ( of)12.5 ( Deyang)12.5 ( city,)12.5 ( Sichuan)12.5 ( province)16 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(a)0.5 (nd)7 ( )0.5 (de)0.5 (put)0.5 (y)7 ( )0.5 (gen)0.5 (er)0.5 (al)7 ( )0.5 (m)0.5 (ana)0.5 (ger)0.5 (,)7 ( )0.5 (ge)0.5 (ne)0.5 (ra)0.5 (l)6.9 ( )0.6 (man)0.5 (age)0.5 (r,)7 ( )0.5 (d)0.5 (ire)0.5 (ct)0.5 (or,)7 ( )0.5 (v)0.5 (ice)7.1 ( )0.5 (cha)0.5 (ir)0.5 (ma)0.5 (n)6.9 ( )0.6 (and)7 ( )0.5 (c)0.5 (ha)0.5 (irm)0.5 (an)7 ( )]TJ 0.025 Tc 0.03 Tw 0 -1.231 Td (of Dongfang Electrical Machinery Company Limited. He had served as vice \chairman, )Tj 0.069 Tc 0.07 Tw 0 -1.231 Td [(general)12.4 ( manager)12.4 ( and)12.4 ( deputy)12.4 ( party)12.4 ( group)12.4 ( secretary)12.4 ( of)12.4 ( China)12.4 ( Dongfang)12.4 ( Electric)44 ( )]TJ 0.025 Tc 0.01 Tw 0 -1.231 Td (Corporation, and the chairman of Dongfang Electric Corporation Limited. \He had been )Tj 0.042 Tc 0.07 Tw 0 -1.231 Td [(the)12.3 ( director,)12.3 ( general)12.4 ( manager)12.3 ( and)12.3 ( deputy)12.3 ( party)12.3 ( group)12.3 ( secretary)12.3 ( of)12.3 ( China)12.4 ( Dongfang)17 ( )]TJ 0.025 Tc 0.063 Tw 0 -1.231 Td (Electric Corporation in 2008, and the legal representative of China Dong\fang Electric )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(Corpora)0.5 (tion)9 ( )0.5 (in)9 ( )0.5 (April)9 ( )0.5 (2)9 (0)9 (0)9 (9)9 (.)9 ( )0.5 (He)9 ( )0.5 (ha)0.5 (s)9 ( b)0.5 (een)9 ( )0.5 (the)9 ( )0.5 (cha)0.5 (irman)9 ( )0.5 (and)9 ( )0.5 (par)0.5 (ty)8.9 ( )0.6 (committee)9 ( )0.5 (se)0.5 (cretar)0.5 (y)8.9 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.231 Td [(of)7 ( )0.5 (HE)7 ( )0.5 (since)7 ( )0.5 (May)7 ( )0.5 (2)7 (0)7 (1)7 (6)7 ( )0.5 (as)7.1 ( )0.5 (well)7 ( )0.5 (as)7 ( )0.5 (the)7.1 ( )0.5 (chairman)7 ( )0.5 (and)7 ( )0.5 (party)7 ( )0.5 (committee)7 ( )0.5 (secretary)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Company since July 2016.)Tj 0.065 Tc 0.07 Tw 0 -2.462 Td [(Mr.)12.4 ( Wu)12.3 ( Wei-zhang)12.3 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.4 ( Wu)]TJ /T1_0 1 Tf [(\224\),)12.3 ( born)12.4 ( in)12.3 ( 1)12.4 (9)12.4 (6)12.4 (2)12.4 (,)12.4 ( aged)12.4 ( 5)12.4 (8)12.4 (,)12.3 ( is)12.4 ( a)12.4 ( senior)12.3 ( engineer)12.3 ( at)40.1 ( )]TJ 0.024 Tc 0 Tw 0 -1.231 Td [(researcher level with a doctor\222s degree. He is currently an executive\ Director, president)-1 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.231 Td (and standing committee member of the party committee of the Company, and\ director, )Tj 0.053 Tc 0.07 Tw 0 -1.231 Td [(general)12.6 ( manager)12.6 ( and)12.5 ( party)12.6 ( committee)12.6 ( deputy)12.5 ( secretary)12.6 ( of)12.5 ( HE.)12.5 ( Mr.)12.5 ( Wu)12.5 ( graduated)28 ( )]TJ 0.05 Tc 0 -1.231 Td [(from)12.9 ( Tsing)0.5 (hua)13 ( University)12.9 ( and)13 ( joi)0.5 (ne)0.5 (d)12.9 ( HE)12.9 ( in)12.9 ( the)12.9 ( )0.5 (same)12.9 ( year.)12.9 ( M)0.5 (r.)12.9 ( Wu)12.9 ( had)12.9 ( serve)0.5 (d)12.9 ( as)25 ( )]TJ 0.043 Tc 0 -1.231 Td [(deputy)12.8 ( director)12.8 ( and)12.8 ( deputy)12.8 ( head)12.8 ( of)12.8 ( the)12.8 ( turbine)12.8 ( department)12.8 ( of)12.8 ( Electrical)12.7 ( Machinery)18 ( )]TJ 0.045 Tc 0 -1.231 Td [(Institute)12.1 ( of)12.2 ( the)12.1 ( Harbin)12.2 ( Electrical)12.1 ( Machinery)12.1 ( Plant,)12.1 ( deputy)12.2 ( manager)12.2 ( of)12.1 ( hydropower)20 ( )]TJ 0.025 Tc 0.005 Tw 0 -1.231 Td (workshop, deputy chief engineer, deputy head, deputy manager, chairman a\nd manager )Tj 0.03 Tc 0.078 Tw 0 -1.231 Td [(of)5 ( )0.5 (the)5 ( )0.5 (product)5 ( )0.5 (design)5.1 ( )0.5 (department)5 ( )0.5 (of)5 ( )0.5 (the)5 ( )0.5 (Electric)5 ( )0.5 (Machinery)5 ( )0.5 (Company.)5 ( )0.5 (He)5 ( )0.5 (also)5 ( )0.5 (holds)5 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(various)10.1 ( )0.5 (social)10 ( )0.5 (posts,)10.1 ( )0.5 (including)10 ( )0.5 (a)10.1 ( )0.5 (member)10 ( )0.5 (of)10 ( )0.5 (the)10 ( )0.5 (first)10 ( )0.5 (session)10 ( )0.6 (of)10 ( )0.5 (academic)10 ( )0.5 (committee)10 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.231 Td [(of)5 ( )0.5 (National)5 ( )0.6 (Key)5 ( )0.5 (Laboratory)5 ( )0.5 (of)5 ( )0.5 (Hydroelectric)5 ( )0.5 (Power)5 ( )0.5 (Generating)5 ( )0.5 (Equipment)5 ( )0.5 (\()]TJ /C0_0 1 Tf 0.225 Tc -0.225 Tw 33.618 0 Td <02E502620CEF>Tj -33.618 -1.231 Td <0F650BA30BEA0A370895082014C30FBC17150703>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 12.175 0 Td [(\) )0.5 (and )0.5 (the )0.5 (vice chairman of )0.5 (the )0.5 (seventh )0.5 (session )0.5 (of )0.5 (council )]TJ 0.038 Tc 0.07 Tw -12.175 -1.231 Td [(o)0.5 (f)13 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)13 ( )0.5 (E)0.5 (n)0.5 (e)0.5 (r)0.5 (g)0.5 (y)13 ( )0.5 (R)0.5 (e)0.5 (s)0.5 (e)0.5 (a)0.5 (r)0.5 (c)0.5 (h)13 ( )0.5 (S)0.5 (o)0.5 (c)0.5 (i)0.5 (e)0.5 (t)0.5 (y)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.271 Tc -0.271 Tw 16.033 0 Td <02950A3709900E5507BC04FA0E36>Tj /T1_0 1 Tf 0.038 Tc 0.07 Tw 8.776 0 Td [(\))0.5 (.)13 ( )0.5 (H)0.5 (e)13 ( )0.5 (h)0.5 (a)0.5 (s)13 ( )0.5 (b)0.5 (e)0.5 (e)0.5 (n)13 ( )0.5 (a)0.5 (p)0.5 (p)0.5 (o)0.5 (i)0.5 (n)0.5 (t)0.5 (e)0.5 (d)13 ( )0.5 (a)0.5 (s)13 ( )]TJ 0.025 Tc 0.053 Tw -24.809 -1.231 Td (executive Director of the Company since September 2000 and has been serv\ing as the )Tj 0.034 Tc 0.074 Tw 0 -1.231 Td [(g)0.5 (en)0.5 (e)0.5 (ra)0.5 (l)9 ( )0.5 (m)0.5 (an)0.5 (a)0.5 (ge)0.5 (r)9 ( )0.5 (o)0.5 (f)9 ( )0.5 (th)0.5 (e)9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (an)0.5 (y)9 ( )0.5 (s)0.5 (in)0.5 (c)0.5 (e)9 ( )0.5 (Fe)0.5 (b)0.5 (ru)0.5 (a)0.5 (ry)9 ( )0.5 (2)9 (0)9 (1)9 (0)9 (.)9 ( )0.5 (H)0.5 (e)9 ( )0.5 (h)0.5 (as)9 ( )0.5 (b)0.5 (e)0.5 (en)9 ( )0.5 (t)0.5 (h)0.5 (e)9 ( )0.5 (pr)0.5 (e)0.5 (si)0.5 (d)0.5 (en)0.5 (t)9 ( )0.5 (o)0.5 (f)8.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Company since March 2013.)Tj 0.054 Tc 0.07 Tw 0 -2.423 Td [(Mr.)12.7 ( Sun)12.7 ( Zhi-yong)12.6 ( \(\223)]TJ /T1_1 1 Tf [(Mr.)12.7 ( Sun)]TJ /T1_0 1 Tf [(\224\),)12.7 ( born)12.7 ( in)12.7 ( 1)12.7 (9)12.7 (6)12.7 (3)12.7 (,)12.7 ( aged)12.7 ( 5)12.7 (7)12.7 (,)12.7 ( holds)12.7 ( a)12.7 ( MBA)12.7 ( degree)12.7 ( and)29 ( )]TJ 0.047 Tc 0 -1.192 Td [(is)12.2 ( a)12.2 ( senior)12.3 ( economist.)12.2 ( He)12.3 ( is)12.3 ( currently)12.3 ( the)12.3 ( party)12.3 ( committee)12.3 ( deputy)12.3 ( secretary)12.3 ( of)12.3 ( the)22 ( )]TJ 0.025 Tc 0.014 Tw 0 -1.192 Td [(Company )0.5 (and )0.5 (director )0.5 (and )0.5 (party )0.6 (committee )0.6 (deputy )0.6 (secretary )0.5 (of )0.5 (HE. )0.5 (Mr. )0.6 (Sun )0.6 (graduated )]TJ 0.042 Tc 0.07 Tw 0 -1.192 Td [(from)12.6 ( Jilin)12.6 ( Normal)12.6 ( University)12.6 ( in)12.6 ( 1)12.6 (9)12.6 (8)12.6 (7)12.6 ( and)12.7 ( received)12.6 ( a)12.6 ( master\222s)12.6 ( degree)12.7 ( in)12.6 ( economics)17 ( )]TJ 0.03 Tc 0.078 Tw 0 -1.192 Td [(from)5 ( )0.5 (Jilin)5 ( )0.5 (University)5 ( )0.5 (and)5 ( )0.5 (an)5 ( )0.5 (MBA)5 ( )0.5 (degre)0.5 (e)5 ( )0.5 (from)5 ( )0.5 (Guanghua)5 ( )0.5 (School)5 ( of)5 ( )0.5 (Management)5 ( )0.5 (of)5 ( )]TJ 0.025 Tc 0.062 Tw 0 -1.192 Td (Peking University. Mr. Sun had served as deputy manager of the manager d\epartment )Tj 0.044 Tc 0.07 Tw 0 -1.192 Td [(o)0.5 (f)13 ( )0.5 (H)0.5 (ua)0.5 (n)0.5 (e)0.5 (n)0.5 (g)13 ( )0.5 (F)0.5 (in)0.5 (a)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (mp)0.5 (a)0.5 (n)0.5 (y)0.5 (,)13 ( )0.5 (de)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (ge)0.5 (n)0.5 (e)0.5 (r)0.5 (a)0.5 (l)13 ( )0.5 (m)0.5 (a)0.5 (na)0.5 (g)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (de)0.5 (p)0.5 (u)0.5 (t)0.5 (y)13 ( )0.5 (pa)0.5 (r)0.5 (t)0.5 (y)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (re)0.5 (t)0.5 (a)0.5 (r)0.5 (y)19 ( )]TJ 0.038 Tc 0 -1.192 Td [(of)12.5 ( China)12.5 ( Huaneng)12.4 ( Technology)12.5 ( Development)12.5 ( Co.,)12.5 ( Ltd.,)12.4 ( deputy)12.5 ( general)12.5 ( manager)12.5 ( and)13 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.192 Td [(member)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (party)7 ( )0.5 (group)6.9 ( )0.6 (of)7 ( )0.5 (Huaneng)7 ( )0.5 (Comprehensive)7 ( )0.5 (Industry)7 ( )0.5 (Co.,)7 ( )0.5 (Ltd.,)7 ( )0.5 (chairman)7 ( )]TJ 0.025 Tc 0.083 Tw 0 -1.192 Td [(and )0.5 (party secretary )0.5 (of )0.5 (Huaneng )0.5 (Information )0.5 (Industry )0.5 (Holding )0.5 (Co., )0.5 (Ltd., )0.5 (and )0.5 (assistant )]TJ 0.042 Tc 0.07 Tw 0 -1.192 Td [(to)12.4 ( the)12.4 ( general)12.4 ( manager)12.4 ( of)12.4 ( China)12.4 ( Huaneng)12.4 ( Group)12.4 ( Co.,)12.4 ( Ltd.)12.3 ( He)12.5 ( had)12.5 ( been)12.4 ( the)12.3 ( deputy)17 ( )]TJ ET endstreamendobj28 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 2 \226)Tj ET 0 0 0 1 K 0.5 w /GS1 gs q 1 0 0 1 56.6929 549.6083 cm 0 0 m 482.39 0 l S Q q 1 0 0 1 56.6929 784.9469 cm 0 0 m 482.39 0 l S Q q 1 0 0 1 538.8326 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 538.8326 715.2776 cm 0 0 m 0 64 l S Q q 1 0 0 1 538.8326 699.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 635.2776 cm 0 0 m 0 64 l S Q q 1 0 0 1 538.8326 619.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 538.8326 555.2776 cm 0 0 m 0 64 l S Q q 1 0 0 1 538.8326 549.8583 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 56.9429 779.2776 cm 0 0 m 0 5.419 l S Q q 1 0 0 1 56.9429 715.2776 cm 0 0 m 0 64 l S Q q 1 0 0 1 56.9429 699.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 635.2776 cm 0 0 m 0 64 l S Q q 1 0 0 1 56.9429 619.2776 cm 0 0 m 0 16 l S Q q 1 0 0 1 56.9429 555.2776 cm 0 0 m 0 64 l S Q q 1 0 0 1 56.9429 549.8583 cm 0 0 m 0 5.419 l S Q BT /GS0 gs 0.005 Tc 0.029 Tw 13 0 0 13 65.4468 764.9286 Tm (The employee representative Supervisors will be elected at the employee \representative )Tj 0.043 Tc 0.07 Tw 0 -1.231 Td [(meeting)12.5 ( of)12.5 ( the)12.5 ( Company)12.5 ( and)12.5 ( are)12.5 ( not)12.4 ( subject)12.4 ( to)12.4 ( the)12.5 ( Shareholders\222)12.5 ( approval.)12.5 ( The)18 ( )]TJ 0.054 Tc 0 -1.231 Td [(Company)12.1 ( will)12.1 ( issue)12.2 ( a)12.1 ( further)12.1 ( announcement)12.1 ( when)12.1 ( the)12.2 ( relevant)12.2 ( resolutions)12.1 ( are)29 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (approved at the employee representative meeting of the Company.)Tj 0.074 Tc 0.07 Tw 0 -2.462 Td [(Pursuant)12.2 ( to)12.3 ( relevant)12.3 ( laws)12.2 ( and)12.3 ( regulations)12.2 ( and)12.3 ( provisions)12.3 ( of)12.3 ( the)12.3 ( Articles)12.3 ( of)49 ( )]TJ 0.047 Tc 0 -1.231 Td [(Association,)12.7 ( the)12.7 ( aforesaid)12.7 ( proposed)12.7 ( appointments)12.7 ( of)12.7 ( Directors)12.7 ( and)12.7 ( Shareholder)22 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.231 Td [(representative)10 ( )0.5 (Supervisors)10 ( )0.5 (shall)10 ( )0.5 (be)10 ( )0.5 (subject)10 ( )0.5 (to)10 ( )0.5 (the)10 ( )0.5 (approval)10 ( )0.5 (of)10 ( )0.6 (the)10 ( )0.5 (Shareholders)10 ( )0.5 (at)10 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (the Extraordinary General Meeting.)Tj 0.081 Tc 0.07 Tw 0 -2.462 Td [(A)12.5 ( circular)12.5 ( containing,)12.5 ( among)12.5 ( other)12.5 ( things,)12.5 ( further)12.5 ( details)12.5 ( of)12.5 ( the)12.5 ( proposed)56 ( )]TJ 0.046 Tc 0 -1.231 Td [(appointments)12.6 ( of)12.7 ( Directors)12.6 ( and)12.6 ( Shareholder)12.7 ( representative)12.7 ( Supervisors,)12.7 ( together)21 ( )]TJ 0.045 Tc 0 -1.231 Td [(with)12.7 ( the)12.7 ( notice)12.7 ( of)12.7 ( the)12.7 ( Extraordinary)12.7 ( General)12.8 ( Meeting,)12.7 ( will)12.7 ( be)12.7 ( dispatched)12.7 ( to)12.7 ( the)20 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Shareholders in due course.)Tj 0.021 Tw -0.673 -2.79 Td (Reference is made to the announcement of the Company dated 11 May 2020 i\n respect )Tj 0.077 Tw 0 -1.231 Td (of the postponement of change in composition of the eighth session of th\e Board and )Tj 0 Tw 0 -1.231 Td (the Supervisory Committee.)Tj /T1_1 1 Tf 0.034 Tc 0.074 Tw 0 -2.462 Td [(P)0.6 (R)0.5 (O)0.6 (P)0.5 (O)0.6 (S)0.5 (E)0.6 (D)9 ( )0.5 (A)0.6 (P)0.5 (P)0.6 (O)0.5 (I)0.6 (N)0.6 (T)0.5 (M)0.6 (E)0.6 (N)0.5 (T)9 ( )0.5 (O)0.6 (F)9 ( )0.5 (D)0.6 (I)0.5 (R)0.6 (E)0.5 (C)0.6 (T)0.6 (O)0.5 (R)0.6 (S)9 ( )0.5 (O)0.5 (F)9 ( )0.5 (T)0.6 (H)0.6 (E)9 ( )0.5 (N)0.5 (I)0.6 (N)0.6 (T)0.5 (H)9 ( )0.5 (S)0.6 (E)0.5 (S)0.6 (S)0.5 (I)0.6 (O)0.5 (N)9.1 ( )0.5 (O)0.5 (F)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (THE BOARD)Tj /T1_0 1 Tf 0.012 Tw 0 -2.462 Td [(The Board )0.5 (passed a resolution at )0.5 (a meeting convened )0.5 (on )0.5 (31 December )0.5 (2020 )0.5 (to )0.5 (propose )]TJ 0.063 Tc 0.07 Tw 0 -1.231 Td [(t)0.5 (h)0.5 (e)13.1 ( )0.5 (r)0.5 (e)0.6 (-)0.5 (e)0.5 (l)0.5 (e)0.6 (c)0.5 (t)0.5 (i)0.5 (o)0.6 (n)0.5 (s)13 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (M)0.5 (r)0.5 (.)13.1 ( )0.5 (S)0.5 (i)13 ( )0.6 (Z)0.5 (e)0.5 (-)0.5 (f)0.6 (u)13 ( )0.5 (a)0.5 (n)0.6 (d)13 ( )0.5 (M)0.5 (r)0.6 (.)13 ( )0.5 (W)0.5 (u)13.1 ( )0.5 (W)0.5 (e)0.6 (i)0.5 (-)0.5 (z)0.5 (h)0.5 (a)0.6 (n)0.5 (g)13 ( )0.5 (a)0.6 (s)13 ( )0.5 (e)0.6 (x)0.5 (e)0.5 (c)0.6 (u)0.5 (t)0.5 (i)0.5 (v)0.5 (e)13 ( )0.6 (D)0.5 (i)0.5 (r)0.6 (e)0.5 (c)0.5 (t)0.6 (o)0.5 (r)0.5 (s)0.5 (,)38 ( )]TJ 0.045 Tc 0 -1.231 Td [(appointment)12.9 ( of)13 ( Mr.)12.8 ( )0.5 (Sun)12.9 ( Zhi-yong)12.9 ( as)12.9 ( the)12.9 ( executive)12.9 ( Director,)12.9 ( re-election)12.9 ( of)12.9 ( Mr.)12.9 ( Hu)20 ( )]TJ 0.025 Tc 0.075 Tw 0 -1.231 Td (Jian-min as the independent non-executive Director, and appointments of \Mr. He Yu, )Tj 0 Tw 0 -1.231 Td (Mr. Chen Guo-qing and Mr. Tang Zhi-hong as independent non-executive Dir\ectors.)Tj 0.048 Tw 0 -2.462 Td (Mr. Zhang Ying-jian, an executive Director, and Mr. Zhu Hong-jie, Mr. Yu\ Wen-xing )Tj 0.036 Tc 0.072 Tw 0 -1.231 Td [(and)11 ( )0.5 (Mr.)11 ( )0.5 (Tian)11 ( )0.5 (Min,)11 ( )0.5 (independent)11 ( )0.5 (non-executive)11 ( )0.5 (Directors)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )0.5 (eighth)11 ( )0.5 (session)11 ( )0.5 (of)11 ( )0.5 (the)11 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.231 Td [(Board,)12.8 ( will)12.8 ( retire)12.8 ( upon)12.8 ( the)12.9 ( conclusion)12.8 ( of)12.8 ( the)12.8 ( Extraordinary)12.8 ( General)12.8 ( Meeting.)12.8 ( Each)18 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.231 Td [(of)4 ( )0.5 (Mr.)4.1 ( )0.5 (Zhang)4 ( )0.5 (Ying-jian,)4 ( )0.5 (Mr.)4 ( )0.5 (Zhu)4 ( )0.5 (Hong-jie,)4 ( )0.5 (Mr.)4.1 ( )0.5 (Yu)4 ( )0.5 (Wen-xing)4.1 ( )0.5 (and)4 ( )0.5 (Mr.)4 ( )0.5 (Tian)4 ( )0.5 (Min)4 ( )0.5 (has)4 ( )]TJ 0.042 Tc 0.07 Tw 0 -1.231 Td [(confirmed)12.3 ( that)12.2 ( he)12.3 ( has)12.2 ( no)12.3 ( disagreement)12.3 ( with)12.2 ( the)12.2 ( Board)12.3 ( and)12.3 ( there)12.3 ( is)12.3 ( no)12.2 ( other)12.2 ( matter)17.1 ( )]TJ 0.025 Tc 0.033 Tw 0 -1.231 Td (relating to has retirement that needs to be brought to the attention of \the Shareholders. )Tj 0.028 Tw 0 -1.231 Td (The Board would like to express its sincere gratitude to Mr. Zhang Ying-\jian, Mr. Zhu )Tj 0.049 Tw 0 -1.231 Td (Hong-jie, Mr. Yu Wen-xing and Mr. Tian Min for their long-term contribut\ions to the )Tj -0.025 Tw 0 -1.231 Td (Company.)Tj 0.044 Tc 0.07 Tw 0 -2.462 Td [(Biographical)12.7 ( details)12.7 ( of)12.7 ( each)12.7 ( of)12.8 ( the)12.7 ( Director)12.8 ( candidates)12.8 ( for)12.7 ( the)12.8 ( ninth)12.8 ( session)12.8 ( of)12.8 ( the)19 ( )]TJ 0.025 Tc 0 Tw 0 -1.231 Td (Board are as follows:)Tj ET endstreamendobj21 0 obj<>endobj17 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 12 0 0 12 285.0378 18.7502 Tm (\226 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