1. Meeting situation:

The 13th meeting of the third board of directors of Suzhou Huadian Electric Co., Ltd. (hereinafter referred to as the "Company") was held on January 10, 2018 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 Nominating Zhou Hong as Deputy General Manager of the Company".

1. The content of the proposal:

For the company’s business development and management needs, Zhou Hong was nominated as the company’s deputy general manager. The term of office is from the day when the resolution of the board of directors is passed to the expiration of the current board of directors.

2. The voting results of the proposal:

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.

4. Submit the voting information to the general meeting of shareholders:

This proposal does not need to be submitted to the general meeting of shareholders for deliberation.

3. Documents for reference

1. "Resolutions of the 13th Meeting of the Third Board of Directors of Suzhou Huadian Electric Co., Ltd.".

Suzhou Huadian Electric Co., Ltd.

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                                                                                                                          2018.1.10