1. Meeting situation:

The seventh meeting of the third board of supervisors of Suzhou Huadian Electric Co., Ltd. (hereinafter referred to as the "Company") was held on March 28, 2018 in the company's conference room. 3 supervisors should be present at this meeting, and 3 supervisors were actually present. The meeting was chaired by Zhang Genyuan, chairman of the board of supervisors. 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) Deliberate and approve the "2017 Work Report of the Board of Supervisors" and submit it to the shareholders meeting for deliberation;

Voting results: 3 votes in favor, 0 votes against, and 0 abstentions.

(2) Deliberate and approve the "2017 Financial Statements Report" and submit it to the shareholders meeting for deliberation;

Voting results: 3 votes in favor, 0 votes against, and 0 abstentions.

(3) The "2017 Profit Distribution Plan" was reviewed and approved.

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

(4) The proposal of "Suzhou Huadian Electric Co., Ltd. Audit Report for 2016 and 2017" was considered and approved.

Voting results: 3 votes in favor, 0 votes against, and 0 abstentions.

                                        Suzhou Huadian Electric Co., Ltd.

　　　　　　　　　　　　　　　　　　　　　　                                                Board of Supervisors

                                                                                                                           2018.3.28