1. Meeting situation:

The 11th meeting of the third board of directors of Suzhou Huadian Electric Co., Ltd. (hereinafter referred to as the "Company") was held on December 26, 2017 in the company's conference room. 7 directors should be present at this meeting, and 7 directors were actually present. The company’s supervisors, board secretary and other senior management personnel attended the meeting by means of communication and on-site. The meeting was presided over by Chairman Bao Qinghua. The convening, convening and voting procedures of this meeting are in accordance with the "Company Law of the People's Republic of China" and other laws, regulations, regulatory documents and the relevant provisions of the "Articles of Association".

   2. Voting at the meeting:

(1) Review the "Proposal on Withdrawing the Application for Initial Public Offering and Listing on the Growth Enterprise Market"

1. The content of the proposal

In view of the changes in the market environment of the company's fundraising projects, Huadian Electric's 2017 annual performance is expected to decline, which may not meet the requirements of the China Securities Regulatory Commission regarding the company's initial public offering and listing on the ChiNext.

Upon the proposal of the company’s management, it is proposed to withdraw the application materials submitted to the China Securities Regulatory Commission regarding the initial public offering and listing on the ChiNext. When conditions are met, separate resolutions concerning initial public offerings and listing matters shall be made.

2. The voting results of the motion:

Voting results: 7 votes in favor, 0 votes against, and 0 abstentions.

3. Avoidance of voting:

This proposal does not involve related party transactions, and there is no need to avoid voting.

(2) Review the "Proposal on Terminating the Implementation of Relevant Resolutions of the Eleventh Meeting of the Second Board of Directors" and "Proposal on Terminating the Implementation of Relevant Resolutions of the Thirteenth Meeting of the Second Board of Directors"

1. The content of the proposal

In view of the company’s plan to withdraw the application materials submitted to the China Securities Regulatory Commission regarding the initial public offering and listing on the GEM, the company agrees to terminate the implementation of the resolution passed at the 11th meeting of the second board of directors and the 13th meeting of the second board of directors The resolution passed at the meeting.

2. The voting results of the motion:

Voting results: 7 votes in favor, 0 votes against, and 0 abstentions.

3. Avoidance of voting:

This proposal does not involve related party transactions, and there is no need to avoid voting.

  (3) The "Proposal on the Establishment of Jiangsu Huadian Testing Co., Ltd." was reviewed and approved.

1. The content of the proposal

In order to better adapt to market changes, meet customer requirements for products and services, and increase the added value of the company's external services. Proposed by the company's strategy committee, the company intends to establish a wholly-owned testing company, and strive to provide customers with more convenient, professional and comprehensive technical services.

2. The voting results of the motion:

Voting results: 7 votes in favor, 0 votes against, and 0 abstentions.

3. Avoidance of voting:

This proposal does not involve related party transactions, and there is no need to avoid voting.

3. Documents for reference

1. "Resolution of the Eleventh Meeting of the Third Board of Directors of Suzhou Huadian Electric Co., Ltd.".

Suzhou Huadian Electric Co., Ltd.

　　　　　　　　　　　　　　　　　　　　　　　　Board of Directors

                                                                              2017.12.26