公告日期：2017-04-26

GuangdongElectricPowerDevelopmentCo.,Ltd.2016AnnualReportApril2017I.ImportantNotice,TableofContentsandDefinitionsTheBoardofDirectors,SupervisoryCommittee,Directors,SupervisorsandSeniorExecutivesoftheCompanyherebyguaranteesthattherearenomisstatement,misleadingrepresentationorimportantomissionsinthisreportandshallassumejointandseveralliabilityfortheauthenticity,accuracyandcompletenessofthecontentshereof.Mr.HuangZhenhai,TheCompanyleader,Mr.LiXiaoqing,ChieffinancialofficerandtheMr.MengFei,thepersoninchargeoftheaccountingdepartment(thepersoninchargeoftheaccounting)herebyconfirmtheauthenticityandcompletenessofthefinancialreportenclosedinthisAnnualreport.AllthedirectorsattendedtheboardmeetingforreviewingtheAnnualReportexceptthefollows:Thenameofdirectorwhodid Positions Reason Thenameofdirectorwhowasnotattendthemeetinginperson authorizedHongRongkun Director Duetobusiness GaoShiqiangLiMingliang Director Duetobusiness YangXinliZhangXueqiu Director Duetobusiness LiuTaoWangXi IndependentDirectorr Duetobusiness ShenHongtaoThisannualreportinvolvestheforecastingdescriptionsuchasthefutureplans,anddoesnotconstitutetheactualcommitmentsofthecompanytotheinvestors.Theinvestorsshouldpayattentiontotheinvestmentrisks.TheCompanyismainlyengagedinthermalpowergeneration.Thebusinessofthermalpowergenerationisgreatlyaffectedbyfactorsincludingelectricpowerdemandandfuelprice.RefertoSectionIX(4)ofChapter4ofthisannualreport-situationfacedandcountermeasuresforrelevantinformation.Thepreplanprofitdistribution oftheCompanydeliberatedandapprovedbytheBoardis:Totalshareofof5,250,283,986forBaseontheCompany‘stotalsharecapit……[点击查看原文][查看历史公告]

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