1. Meeting situation:

The twelfth meeting of the third board of directors of Suzhou Huadian Electric Co., Ltd. (hereinafter referred to as the "Company") was held on January 2, 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) Reviewing the "Proposal on Applying for the Listing and Public Transfer of the Company's Shares in the National SME Share Transfer System"

1. The content of the proposal:

In order to ensure the interests of small and medium shareholders, the company's board of directors proposed to apply for the company's stock to be relisted in the national SME share transfer system to maintain liquidity.

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 shall be submitted to the general meeting of shareholders for deliberation.

(2) Reviewing the "Proposal on Authorizing the Board of Directors to Apply for the Listing and Public Transfer of the Company's Shares in the National Small and Medium-sized Enterprise Share Transfer System"

1. The voting result of the proposal:

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

2. Avoid voting:

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

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

This proposal shall be submitted to the general meeting of shareholders for deliberation.

(3) Review the "Proposal on the Proposal to Convene the First Extraordinary General Meeting of Shareholders in 2018".

Proposal content: The company plans to hold the first extraordinary general meeting of shareholders in 2018 on January 17, 2018 to consider the above proposals.

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

Avoidance of voting: This proposal does not involve matters that require avoidance of voting.

3. Documents for reference

1. "Resolution of the Twelfth Meeting of the Third Board of Directors of Suzhou Huadian Electric Co., Ltd.".

Suzhou Huadian Electric Co., Ltd.

　　　　　　　　　　　　　　　　　　　　　　　　　                                          Board of Directors

                                                                                                                          2018.1.2