公告日期：2021-04-10

Guangdong Electric Power Development Co., Ltd.

2020Annual Report

April 2021

I. Important Notice, Table of Contents and Definitions

The Board of Directors , Supervisory Committee ,Directors, Supervisors and Senior Executives of the Company

hereby guarantees that there are no misstatement, misleading representation or important omissions in this report

and shall assume joint and several liability for the authenticity, accuracy and completeness of the contents hereof.

Mr.Wang Jin, The Company leader, Mr. Liu Wei, Chief financial officer and the Mr.Meng Fei, the person in

charge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity and

completeness of the financial report enclosed in this Annual report.

Other directors attending the Meeting for annual report deliberation except for the followed:

The name of director who did not Positions Reason The name of director who was

attend the meeting in person authorized

Wen Lianhe Director Due to business Wang Jin

Chen Ze Director Due to business Wang Jin

Li Fangje Director Due to business Zheng Yunpeng

Li Baobing Director Due to business Zheng Yunpeng

Yan Ming Director Due to business Rao Subo

Shen Hongtao Independent director Due to business Sha Qilin

This annual report involves the forecasting description such as the future plans, and does not constitute the actual

commitments of the company to the investors. Investors and stakeholders should all maintain sufficient awareness of risks for

this and understand the differen……

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