Suzhou Huadian Electric Co., Ltd.

2017 Annual Equity Distribution Implementation Announcement

The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the content of the announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the content.

Suzhou Huadian Electric Co., Ltd., the 2017 annual equity distribution plan has been reviewed and approved by the general meeting of shareholders held on April 18, 2018. The distribution of equity is now announced as follows:

1. Equity distribution plan

The company’s 2017 annual equity distribution plan is: based on the company’s existing total share capital of 60,500,000 shares, 5 yuan in cash for every 10 shares to all shareholders, of which, individual shareholders and investment fund shareholders will distribute 4 yuan for every 10 shares (after tax) ). [Note: The income tax of individual shareholders and investment fund shareholders shall be paid by the company on their behalf. For the remaining shareholders, the company did not withhold and pay the income tax, which was paid by the taxpayer at the place where the income occurred. 】

2. Rights and Interests Registration Date

The registration date of this equity distribution is: November 14, 2018

Third, the rights and interests distribution object

The target of this distribution is: as of November 14, 2018, all shareholders of the company registered with the Beijing Branch of China Securities Depository and Clearing Co., Ltd. (hereinafter referred to as "China Clearing Beijing Branch").

Fourth, the distribution method of equity

The cash dividend entrusted by the company to ChinaClear Beijing Branch will be directly transferred to its capital account through the shareholder custodian securities company (or other custodian institution) on November 15, 2018.

5. Contact

Address: No. 255, Shanpu Road, Hedong Industrial Park, Wuzhong Economic Development Zone, Suzhou City, Jiangsu Province Contact: Ni Tian

Tel: 0512-66981129 Fax: 0512-66981130

Company Name: Suzhou Huadian Electric Co., Ltd.