公告日期：2017-04-26

GuangdongElectricPowerDevelopmentCo.,Ltd.TheFirstQuarterlyReport2017April20171ImportantnotesTheBoard ofDirectors，theSupervisoryCommittee, the directors,the supervisors, andexecutives oftheCompanyguaranteethattherearenosignificantomissions,fictitiousormisleadingstatementscarriedintheQuarterlyReport andwewill acceptindividualandjointresponsibilities forthetruthfulness, accuracyandcompletenessoftheQuarterlyReport.Allthedirectorsattendedtheboardmeetingforreviewingthefirstquarterlyreportexceptthefollows:Thenameofdirectorwhodid ThenameofdirectorwhowasPositions Reasonnotattendthemeetinginperson authorizedHongRongkun Director Duetobusiness GaoShiqiangLiMingliang Director Duetobusiness YangXinliZhangXueqiu Director Duetobusiness LiuTaoWangXi IndependentDirectorr Duetobusiness ShenHongtaoMr.HuangZhenhai,PersoninchargeoftheCompany,Ms.LiXiaoqing,Personinchargeofaccountingworks,Mr.MengFei,CFOaswellaspersoninchargeofaccountinginstitutionrepresentandwarrantthefinancialandaccountingreportinthefirstquarterlyreportistrueandcomplete.II.BasicInformationoftheCompanyI.MainaccountingdataandfinancialIndexWhetherithasretroactiveadjustmentorre-statementonpreviousaccountingdataforaccountingpolicychangedandaccountingerrorcorrectionornot.□Yes√NoThisperiod Sameperiodoflastyear Changesofthisperiodoversameperiodoflastyear（％）Operatingincome（RMB） 5,554,665,288 4,405,938……[点击查看原文][查看历史公告]

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