1. The basic situation of the meeting

(1) Number of shareholders meeting

This meeting is the first extraordinary general meeting of shareholders in 2018

(2) Convener

The convener of this shareholders meeting is the board of directors.

(3) Legality and compliance of the meeting

The convening of this general meeting of shareholders complies with the relevant provisions of the "Company Law of the People's Republic of China", "Articles of Association" and "Rules of Procedure of the General Meeting of Shareholders", and the resolutions made are legal and valid.

(4) Date and time of the meeting

Start time: 9:00 on January 17, 2018

End time: 11:00 on January 17, 2018

(5) Meeting method

The meeting was held on site.

(6) Attendance

1. Shareholders who hold shares in the company.

All shareholders of a company registered with China Clearing have the right to attend the general meeting of shareholders. Shareholders can appoint an agent in writing to attend the meeting and participate in voting. The shareholder's agent need not be a shareholder of the company.

2. Directors, supervisors, senior managers and persons in charge of information disclosure affairs of the company.

(7) Meeting place: company meeting room

2. Matters considered at the meeting

1. Review the "Proposal on Applying for Company's Stocks to Be Listed and Publicly Transferred in the National SME Share Transfer System".

2. Review the "Proposal on Authorizing the Board of Directors to Apply for the Listing and Public Transfer of the Company's Shares in the National SME Share Transfer System."

3. Conference registration method

(1) Registration method

1. Natural person shareholders hold their own ID cards and shareholder account cards; 2. When an agent attends this meeting on behalf of individual shareholders, they should present their client's ID card (copy), a power of attorney signed by the client, and shareholder account card And the ID card of the agent; 3. If the legal representative is present at the meeting on behalf of the legal person shareholders, he should present his ID card, a copy of the business license with the corporate seal, and the shareholder account card; When a representative attends this meeting, he shall present his ID card, an authorization letter affixed with the corporate seal and signed by the legal representative, a copy of the company’s business license, and a shareholder account card.

(2) Registration time: January 16, 2018

(3) Registration location:

Corporate Securities Office

Four, other

(1) Conference contact information

1. Contact address: No. 255, Shanpu Road, Hedong Industrial Park, Wuzhong Economic Development Zone, Suzhou City, Jiangsu Province

2. Contact number: 0512-66981129

3. Fax: 0512-66981130

4. Contact person: Miss Ni

(2) Conference fees: at your own expense

(3) Temporary proposal

Temporary proposals should be submitted ten days before the meeting.

5. List of available documents

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

Suzhou Huadian Electric Co., Ltd.

                                                                                                          Board of Directors

                                                                                                                  2018.1.2