1. Meeting and attendance

(1) The meeting held

1. Meeting time: April 18, 2018

2. Meeting place: company meeting room

3. Meeting method: on-site

4. Conference convener: Board of Directors

5. Moderator of the meeting: Chairman Bao Qinghua

6. Explanation of the legality, compliance and constitutionality of the convening:

The convening of this shareholders meeting complies with the relevant laws, administrative regulations, departmental rules, regulatory documents and the company's articles of association.

(2) Meeting attendance

A total of 29 shareholders (including authorized representatives of shareholders) attended this general meeting of shareholders, holding 48,031,189 voting shares, accounting for 79.39% of the company's total shares.

2. Review of the proposal

(1) Examined and approved the 2017 Work Report of the Board of Directors.

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of the general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for 0.00% of the total voting shares.

2. Avoidance of voting

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

(2) Deliberated and approved the "2017 Work Report of the Board of Supervisors."

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of this general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for this general meeting of shareholders 0.00% of the total voting shares.

2. Avoidance of voting

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

(3) Deliberated and approved the "2017 Financial Final Account Report".

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of the general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for 0.00% of the total voting shares.

2. Avoidance of voting

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

(4) The "2017 Profit Distribution Plan" was considered and approved.

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of this general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for this general meeting of shareholders 0.00% of the total voting shares.

2. Avoidance of voting

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

(5) The "2018 Financing Plan" was reviewed and approved.

   1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of the general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for 0.00% of the total voting shares.

2. Avoidance of voting

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

(6) Deliberated and approved the proposal on amending the "Articles of Association"

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of this general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for this general meeting of shareholders 0.00% of the total voting shares.

2. Avoidance of voting

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

(7) The proposal on the election of the company's directors was reviewed and approved.

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of this general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for this general meeting of shareholders 0.00% of the total number of voting shares.

2. Avoidance of voting

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

(8) Deliberated and approved the motion on "Removal of Special Committees under the Board of Directors".

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of the general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for 0.00% of the total voting shares.

2. Avoidance of voting

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

(9) Deliberated and approved the proposal on amending the "Rules of Procedure of the General Meeting of Shareholders".

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of the general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for 0.00% of the total voting shares.

2. Avoidance of voting

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

(10) Deliberated and approved the proposal on amending the "Rules of Procedure of the Board of Directors".

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of the general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for 0.00% of the total voting shares.

2. Avoidance of voting

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

(11) The proposal on abolishing the "Independent Director Management System" was reviewed and approved.

1. The voting result of the proposal:

48,031,189 shares were approved, accounting for 100% of the total voting shares of the general meeting; 0 shares opposed, accounting for 0.00% of the total voting shares of the general meeting; 0 shares abstained, accounting for 0.00% of the total voting shares.

2. Avoidance of voting

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

3. List of available documents

1. "Resolutions of the 2017 Annual General Meeting of Shareholders of Suzhou Huadian Electric Co., Ltd."

                                                                                             Suzhou Huadian Electric Co., Ltd.

                                                                                                                       April 18, 2018