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He had served as assistant engineer, bus\ iness representative in Pakistan, )Tj 0.08 Tw 0 -1.6 Td (engineer and deputy general manager of Harbin Power Station Equipment Im\ port And Export Company, )Tj 0.058 Tc 0.07 Tw 0 -1.6 Td [(deputy)12.2 ( manager)12.2 ( of)12.3 ( operation)12.3 ( and)12.3 ( development)12.3 ( department)12.2 (,)12.3 ( chief)12.3 ( engineer)12.2 (,)12.3 ( assistant)12.3 ( to)12.3 ( the)12.3 ( general)33 ( )]TJ 0.035 Tc 0.073 Tw 0 -1.6 Td [(manager)10 (,)10.1 ( executive)10 ( )0.5 (deputy)10 ( )0.5 (general)10 ( )0.5 (manager)9.9 (,)10.1 ( )0.5 (general)10 ( )0.5 (manager)10 (,)10 ( )0.5 (chairman)10.1 ( )0.5 (and)10 ( )0.5 (party)10 ( )0.5 (committee)10 ( )0.5 (secretary)10 ( )]TJ 0.031 Tc 0.077 Tw 0 -1.6 Td [(of)6 ( )0.5 (Harbin)6.1 ( )0.5 (Power)6 ( )0.5 (Engineering)6 ( )0.5 (Company)6 ( )0.5 (Limited)6 ( )0.5 (\()6 (now)6 ( )0.6 (known)6 ( )0.5 (as)6 ( )0.5 (Harbin)6 ( )0.5 (Electric)6.1 ( )0.5 (International)6 ( )0.5 (Company)6 ( )]TJ 0.029 Tc 0.079 Tw 0 -1.6 Td [(Limited)4 (\))4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (deputy)4 ( )0.5 (general)4 ( )0.5 (manager)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (Company)4 (.)4 ( )0.5 (He)4 ( )0.5 (served)4 ( )0.5 (as)4 ( )0.5 (vice)4.1 (-)4 (president)4 ( )0.6 (of)4 ( )0.5 (the)4 ( )0.5 (Company)4 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (from March 2013 to December 2020 and the assistant to the general manage\ r of HE since April 2013.)Tj 0.035 Tc 0.083 Tw 0 -3.2 Td [(M)-12.5 (r. )0.5 (L)-12.5 (i)-12.5 (u )0.5 (W)-12.5 (e)-12.5 (i-m)-12.5 (i)-12.4 (n \(\223)]TJ /T1_1 1 Tf 0.048 Tc 0.07 Tw [(M)0.5 (r)13 (.)13 ( )0.5 (L)0.5 (i)0.5 (u)]TJ /T1_0 1 Tf 12.662 0 Td [(\224)13 (\))13 (,)13 ( )0.5 (b)0.5 (o)0.5 (r)0.6 (n)13 ( )0.5 (i)0.5 (n)13 ( )0.5 (1)13 (9)13 (6)13 (6)13 (,)13 ( )0.5 (a)0.5 (g)0.5 (e)0.5 (d)13 ( )0.5 (5)13 (5)13 (,)13 ( )0.5 (i)0.5 (s)13 ( )0.6 (a)13 ( )0.5 (s)0.5 (e)0.5 (n)0.5 (i)0.5 (o)0.5 (r)13 ( )0.5 (e)0.5 (n)0.6 (g)0.5 (in)0.6 (e)0.5 (e)0.5 (r)13 ( )0.5 (a)0.5 (t)13 ( )0.5 (r)0.5 (e)0.6 (se)0.6 (a)0.5 (r)0.5 (c)0.5 (h)0.5 (e)0.5 (r)13 ( )0.6 (le)0.6 (v)0.5 (e)0.5 (l)13 ( )0.5 (w)0.5 (i)0.5 (t)0.5 (h)13 ( )0.5 (a)23 ( )]TJ 0.034 Tc 0.074 Tw -12.662 -1.6 Td [(postgraduate)9 ( )0.5 (degree)9 (.)9 ( )0.5 (He)9 ( )0.5 (now)9 ( )0.5 (serves)9 ( )0.5 (as)9 ( )0.5 (the)9.1 ( )0.5 (general)9 ( )0.5 (manager)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (audit)9 ( )0.5 (and)9 ( )0.5 (supervision)9 ( )0.5 (department)9 ( )0.5 (of)9 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (HE and the Company. 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He has been servi\ ng as general managers of the )Tj 0 Tw 0 -1.6 Td (audit and supervision department of HE and the Company since December 20\ 19.)Tj 0.017 Tw 0 -3.2 Td (Mr. Zhang Jun \(\223)Tj /T1_1 1 Tf (Mr. Zhang)Tj /T1_0 1 Tf (\224\), born in 1972, aged 49, is a certified public accountant and seni\ or engineer )Tj 0.034 Tc 0.074 Tw 0 -1.6 Td [(at)9 ( )0.5 (researcher)9 ( )0.5 (level)8.9 ( )0.5 (with)9 ( )0.5 (a)9 ( )0.5 (postgraduate)9 ( )0.5 (degree)9 (.)9 ( )0.5 (He)9 ( )0.5 (now)9 ( )0.5 (serves)9 ( )0.5 (as)9 ( )0.5 (the)9 ( )0.5 (chief)9 ( )0.5 (accountant)9 ( )0.5 (of)9 ( )0.5 (Harbin)8.9 ( )0.5 (Boiler)9 ( )]TJ 0.059 Tc 0.07 Tw 0 -1.6 Td [(Factory)12.8 ( Co)12.9 (.)12.9 (,)12.8 ( Ltd)12.8 (.)12.9 ( Mr)12.9 (.)12.8 ( Zhang)12.9 ( graduated)12.9 ( from)12.9 ( the)12.9 ( Faculty)12.8 ( of)12.9 ( Business)12.9 ( of)12.9 ( Heilongjiang)12.9 ( \()12.9 (now)12.9 ( known)34 ( )]TJ 0.052 Tc 0 -1.6 Td [(as)12.4 ( Harbin)12.4 ( University)12.4 ( of)12.5 ( Commerce)12.4 (\))12.5 ( in)12.4 ( 1)12.4 (9)12.5 (9)12.4 (5)12.5 (,)12.4 ( and)12.5 ( received)12.4 ( an)12.5 ( MBA)12.5 ( degree)12.4 ( from)12.5 ( Harbin)12.5 ( Institute)12.4 ( of)27.1 ( )]TJ 0.042 Tc 0 -1.6 Td [(Technology)12.6 (.)12.5 ( Mr)12.5 (.)12.6 ( Zhang)12.6 ( served)12.6 ( as)12.6 ( deputy)12.6 ( manager)12.5 ( and)12.6 ( manager)12.6 ( of)12.6 ( the)12.6 ( financial)12.5 ( planning)12.6 ( division)12.6 ( the)17 ( )]TJ 0.056 Tc 0 -1.6 Td [(Co)0.5 (mpan)0.5 (y)12.9 (,)12.9 ( )0.5 (depu)0.5 (ty)12.9 ( )0.5 (gen)0.5 (era)0.5 (l)12.9 ( m)0.5 (ana)0.5 (ger)13 ( of)13 ( HE)13 ( Fi)0.5 (nanc)0.5 (e)12.9 ( )0.5 (Comp)0.5 (any)13 ( Li)0.5 (mite)0.5 (d)12.9 ( \()]TJ /C0_0 1 Tf 0.043 Tc -0.043 Tw 32.211 0 Td <06DE0F650DAB0FA009CC0A1503DE08220BAA038202AE0321>Tj /T1_0 1 Tf 0.025 Tc -0.025 Tw [(\))-18.1 (, )]TJ 0.058 Tw -32.211 -1.6 Td (chief accountant of HE Harbin Power Station Valve Co., Ltd., chief accou\ ntant of Harbin Electric Power )Tj 0.037 Tw 0 -1.6 Td (Equipment Co., Ltd., chief accountant of Harbin Electric Corporation Jia\ musi Electric Machine Co., Ltd., )Tj 0.041 Tw 0 -1.6 Td (and deputy manager of the economic operation department of HE and the Co\ mpany. 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\(ii\) he has no relatio\ nship with any other Directors, senior )Tj 0 Tw 0 -1.6 Td (management or substantial shareholders of the Company or any of its subs\ idiaries; and \(iii\) as at the Latest )Tj 0.071 Tw 0 -1.6 Td (Practicable Date, he does not have any interest in the shares of the Com\ pany within the meaning of Part )Tj 0 Tw 0 -1.6 Td (XV of the Securities and Futures Ordinance.)Tj 0.054 Tw 0 -3.2 Td [(In )0.5 (addition, )0.5 (each )0.5 (of )0.5 (the )0.5 (Director )0.5 (candidates )0.5 (for )0.5 (the )0.5 (ninth )0.5 (session )0.5 (of )0.5 (the )0.5 (Board )0.5 (has )0.5 (confirmed )0.5 (that )0.5 (there )0.5 (is )]TJ 0.005 Tw 0 -1.6 Td [(no )0.5 (other )0.6 (information )0.6 (in )0.5 (relation )0.6 (to )0.6 (his )0.5 (re-election )0.6 (or )0.5 (appointment )0.5 (that )0.6 (needs )0.5 (to )0.5 (be )0.6 (disclosed )0.5 (pursuant )0.6 (to )0.5 (the )]TJ 0.027 Tw 0 -1.6 Td (requirements of Rule 13.51\(2\)\(h\) to \(v\) of the Listing Rules, and \ there is no other matter in relation to his )Tj 0 Tw 0 -1.6 Td (re-election or appointment that needs to be brought to the attention of \ the Shareholders.)Tj ET endstream endobj 99 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 732.1221 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 70.8661 753.0579 Tm (APPENDIX I )Tj 13.128 0 Td (BIOGRAPHICAL DETAILS OF THE PROPOSED )Tj -0.025 Tw 17.011 -1.2 Td (DIRECTORS)Tj ET endstream endobj 103 0 obj <> endobj 104 0 obj <> endobj 105 0 obj <>stream H塴U TT
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Mr. Sun graduated from Jilin Normal University i\ n 1987 and received a master\222s )Tj 0.036 Tw 0 -1.6 Td (degree in economics from Jilin University and an MBA degree from Guanghu\ a School of Management of )Tj 0.013 Tw 0 -1.6 Td (Peking University. Mr. Sun had served as deputy manager of the manager d\ epartment of Huaneng Finance )Tj 0.024 Tc 0 Tw 0 -1.6 Td [(C)0.5 (o)0.5 (m)0.5 (p)0.5 (a)0.5 (ny)0.5 (,)0.5 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (u)0.5 (t)0.5 (y)0.5 ( )0.5 (ge)0.6 (ne)0.5 (r)0.5 (a)0.5 (l)0.5 ( )0.5 (m)0.5 (a)0.5 (n)0.5 (a)0.5 (g)0.5 (e)0.5 (r)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( d)0.6 (e)0.5 (pu)0.5 (t)0.5 (y)0.5 ( )0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (y)0.5 ( )0.5 (se)0.5 (c)0.6 (r)0.5 (e)0.5 (ta)0.6 (ry)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (C)0.5 (h)0.5 (i)0.5 (n)0.5 (a)0.5 ( )0.5 (H)0.5 (u)0.5 (a)0.5 (ne)0.5 (n)0.5 (g)0.5 ( )0.5 (T)0.5 (e)0.5 (c)0.5 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (y )0.5 (D)0.5 (e)0.5 (v)0.5 (e)0.5 (l)0.5 (o)0.5 (p)0.5 (m)0.5 (e)0.5 (n)0.5 (t)-1 ( )]TJ 0.032 Tc 0.076 Tw 0 -1.6 Td [(C)0.5 (o)7 (.)7 (,)7 ( )0.5 (Lt)0.5 (d)7 (.)7 (,)7 ( )0.5 (de)0.5 (p)0.5 (ut)0.5 (y)7 ( )0.5 (ge)0.5 (ne)0.5 (r)0.5 (a)0.5 (l)6.9 ( )0.6 (ma)0.5 (na)0.5 (g)0.5 (er)7 ( )0.5 (a)0.5 (n)0.5 (d)6.9 ( )0.6 (me)0.5 (mb)0.5 (e)0.5 (r)7 ( )0.5 (of)7 ( )0.5 (t)0.5 (he)7 ( )0.6 (pa)0.5 (rt)0.5 (y)7 ( )0.5 (g)0.5 (ro)0.5 (up)7 ( )0.5 (o)0.5 (f)7 ( )0.5 (H)0.5 (ua)0.5 (ne)0.5 (n)0.5 (g)7 ( )0.5 (Co)0.5 (mp)0.5 (r)0.5 (eh)0.5 (e)0.5 (ns)0.5 (iv)0.5 (e)7 ( )0.5 (I)0.5 (nd)0.5 (us)0.5 (tr)0.5 (y)7 ( )]TJ 0.025 Tc 0.048 Tw 0 -1.6 Td (Co., Ltd., chairman and party secretary of Huaneng Information Industry \ Holding Co., Ltd., and assistant )Tj 0.078 Tw 0 -1.6 Td (to the general manager of China Huaneng Group Co., Ltd. He had been the \ deputy general manager and )Tj 0.044 Tc 0.07 Tw 0 -1.6 Td [(member)12.4 ( of)12.4 ( the)12.4 ( party)12.4 ( group)12.4 ( of)12.4 ( China)12.5 ( Huaneng)12.4 ( Group)12.4 ( Co)12.4 (.)12.4 (,)12.4 ( Ltd)12.4 (.)12.4 ( in)12.4 ( July)12.4 ( 2)12.4 (0)12.4 (1)12.4 (3)12.4 (,)12.4 ( and)12.4 ( has)12.4 ( been)12.4 ( the)12.4 ( deputy)19 ( )]TJ 0.025 Tc 0.016 Tw 0 -1.6 Td [(secretary )0.5 (of )0.5 (the party committee of HE )0.5 (since January 2018, deputy secretary )0.5 (of )0.5 (the party committee of )0.5 (the )]TJ 0 Tw 0 -1.6 Td (Company since April 2018, and the director of HE since March 2019.)Tj /T1_1 1 Tf 0 -3.2 Td (Independent Non-Executive Directors)Tj /T1_0 1 Tf 0.06 Tc 0.083 Tw 0 -3.2 Td [(M)-12.9 (r. H)-12.9 (e Y)-12.8 (u \(\223)]TJ /T1_1 1 Tf [(M)-12.8 (r. H)-12.8 (e)]TJ /T1_0 1 Tf 0.073 Tc 0.07 Tw [(\224)12.7 (\))12.6 (,)12.7 ( born)12.6 ( in)12.6 ( 1)12.6 (9)12.7 (5)12.6 (7)12.7 (,)12.6 ( aged)12.6 ( 6)12.6 (4)12.7 ( and)12.7 ( is)12.7 ( a)12.6 ( senior)12.6 ( engineer)12.7 ( at)12.6 ( researcher)12.7 ( level)12.7 ( with)48 ( )]TJ 0.061 Tc 0 -1.6 Td [(postgraduate)12.5 ( degree)12.5 ( and)12.6 ( a)12.5 ( doctor)12.5 (\222)12.5 (s)12.6 ( degree)12.6 ( in)12.6 ( management)12.6 (.)12.5 ( He)12.5 ( is)12.6 ( currently)12.5 ( an)12.5 ( external)12.5 ( director)12.6 ( of)36 ( )]TJ 0.038 Tc 0 -1.6 Td [(China)12.7 ( Reform)12.6 ( Holdings)12.7 ( Corporation)12.6 ( Ltd)12.6 (.)12.7 ( Mr)12.7 (.)12.6 ( He)12.7 ( graduated)12.7 ( from)12.7 ( Huazhong)12.7 ( University)12.7 ( of)12.6 ( Science)12.7 ( and)13 ( )]TJ 0.025 Tc 0.065 Tw 0 -1.6 Td (Technology, and had served as deputy general manager of Guangdong Nuclea\ r Power Joint Venture Co., )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(Ltd)12 (.)12 (,)12 ( )0.5 (deputy)12 ( )0.5 (general)12 ( )0.5 (manager)12 (,)12 ( )0.5 (member)12 ( )0.5 (of)12 ( )0.5 (the)12 ( )0.5 (party)12 ( )0.5 (group)12 (,)12 ( )0.5 (general)12 ( )0.5 (manager)12 (,)12 ( )0.5 (chairman)12 ( )0.5 (and)11.9 ( )0.5 (secretary)12 ( )0.6 (of)12 ( )]TJ 0.025 Tc 0.059 Tw 0 -1.6 Td (the party committee of China General Nuclear Power Corporation in April \ 2010 \(renamed in April 2013, )Tj 0.044 Tw 0 -1.6 Td (formerly known as China Guangdong Nuclear Power Corporation Co., Ltd.\).\ He retired in July 2020, and )Tj 0 Tw 0 -1.6 Td (has been an external director of China Reform Holdings Corporation Ltd. \ since November 2020.)Tj 0.083 Tw 0 -3.2 Td [(M)-12.4 (r. )0.5 (H)-12.5 (u )0.5 (J)-12.4 (i)-12.5 (a)-12.4 (n-m)-12.4 (i)-12.5 (n )0.5 (\(\223)]TJ /T1_1 1 Tf [(M)-12.4 (r. )0.5 (H)-12.4 (u)]TJ /T1_0 1 Tf 0.037 Tc 0.071 Tw [(\224)12 (\))12 (,)12 ( )0.5 (born)12 ( )0.5 (in)12 ( )0.5 (1)12 (9)12 (5)12 (4)12 (,)12 ( )0.5 (aged)12 ( )0.5 (6)12 (7)12 ( )0.5 (and)12 ( )0.5 (is)12 ( )0.5 (a)12 ( )0.5 (senior)12 ( )0.5 (engineer)12 ( )0.5 (with)12 ( )0.5 (a)12 ( )0.5 (university)12 ( )0.5 (degree)12.1 (.)12 ( )]TJ 0.025 Tc 0.081 Tw 0 -1.6 Td (He is now an independent non-executive Director of the Company and an in\ dependent director of China )Tj 0.028 Tw 0 -1.6 Td (First Heavy Industries. Mr. Hu graduated from Shandong Institute of Tech\ nology and started his career in )Tj 0.03 Tc 0.078 Tw 0 -1.6 Td [(1)5 (9)5 (7)5 (4)5 (.)5 ( )0.5 (He)5.1 ( had)5 ( )0.5 (served)5 ( )0.5 (as)5 ( )0.5 (chief)5 ( )0.5 (engineer)5 ( )0.5 (of)5 ( )0.5 (Shandong)5 ( )0.5 (Electric)5.1 ( )0.5 (Power)5 ( )0.5 (Industry)5 ( )0.5 (Bureau)5 ( )0.5 (\()5 (Shandong)5 ( )0.5 (Electric)5 ( )]TJ 0.046 Tc 0.07 Tw 0 -1.6 Td [(Power)12.3 ( Group)12.3 ( Corporation)12.3 (\))12.3 (,)12.2 ( deputy)12.3 ( general)12.3 ( manager)12.3 ( and)12.3 ( member)12.3 ( of)12.3 ( the)12.3 ( party)12.3 ( committee)12.3 ( of)12.3 ( Huaneng)20.9 ( )]TJ 0.041 Tc 0 -1.6 Td [(Power)12.4 ( International)12.4 (,)12.4 ( Inc)12.4 (.)12.4 ( and)12.4 ( deputy)12.4 ( chief)12.4 ( engineer)12.4 ( of)12.5 ( China)12.4 ( Huaneng)12.4 ( Group)12.4 (,)12.4 ( assistant)12.4 ( to)12.5 ( the)12.4 ( general)16 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.6 Td [(manager)1 (,)1 ( )0.5 (executive)1 ( )0.5 (director)1 (,)1.1 ( )0.5 (general)1 ( )0.5 (manager)1 ( )0.5 (and)1 ( )0.5 (secretary)1 ( )0.5 (of)1 ( )0.5 (the)1 ( )0.5 (party)1 ( )0.5 (committee)1 ( )0.5 (of)1 ( )0.5 (Hulunbuir)1 ( )0.5 (Energy)1 ( )]TJ 0.025 Tc 0.071 Tw 0 -1.6 Td (Development Co., Ltd. In 2009, he served as the chief engineer, deputy g\ eneral manager and member of )Tj 0.028 Tw 0 -1.6 Td (the party committee of China Huaneng Group. He retired in September 2014\ . He has been an independent )Tj 0.006 Tw 0 -1.6 Td (director of China First Heavy Industries since May 2015 and an independe\ nt non-executive Director of the )Tj 0 Tw 0 -1.6 Td (Company since March 2017.)Tj ET endstream endobj 98 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 7 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 10 0 0 10 70.8661 701.8314 Tm (Biographical details of each of the Director candidates for the ninth se\ ssion of the Board are as follows:)Tj /T1_1 1 Tf 0 -3.2 Td (Candidates for Executive Directors)Tj /T1_0 1 Tf 0.028 Tw 0 -3.2 Td (Mr. Si Ze-fu \(\223)Tj /T1_1 1 Tf (Mr. Si)Tj /T1_0 1 Tf (\224\), born in 1958, aged 63, holds an MBA degree and the title of seni\ or engineer. He )Tj 0.045 Tw 0 -1.6 Td (is currently an executive Director, chairman of the Board and party comm\ ittee secretary of the Company, )Tj 0.049 Tw 0 -1.6 Td (chairman of the board of directors and party committee secretary of HE. \ Mr. Si graduated from Tsinghua )Tj 0.05 Tw 0 -1.6 Td (University and had served as the deputy factory manager, factory manager\ and party committee secretary )Tj 0.035 Tc 0.073 Tw 0 -1.6 Td [(of)10 ( )0.5 (Dongfang)10.1 ( )0.5 (Electrical)10 ( )0.5 (Works)10 (,)10 ( )0.5 (the)10 ( )0.5 (deputy)10 ( )0.5 (mayor)10 ( )0.6 (of)10 ( )0.5 (Deyang)10 ( )0.5 (city)10 (,)10 ( )0.5 (Sichuan)10 ( )0.5 (province)10 ( )0.5 (and)10 ( )0.5 (deputy)10 ( )0.5 (general)10 ( )]TJ 0.051 Tc 0.07 Tw 0 -1.6 Td [(manager)12.7 (,)12.7 ( general)12.7 ( manager)12.7 (,)12.8 ( director)12.7 (,)12.7 ( vice)12.8 ( chairman)12.7 ( and)12.7 ( chairman)12.7 ( of)12.7 ( Dongfang)12.7 ( Electrical)12.7 ( Machinery)26 ( )]TJ 0.036 Tc 0.072 Tw 0 -1.6 Td [(Company)11 ( )0.5 (Limited)11 (.)10.9 ( )0.6 (He)11 ( )0.5 (had)10.9 ( )0.6 (served)11 ( )0.5 (as)11 ( )0.5 (vice)11 ( )0.5 (chairman)11 (,)11 ( )0.5 (general)11 ( )0.5 (manager)11 ( )0.5 (and)11 ( )0.5 (deputy)11 ( )0.5 (party)11 ( )0.5 (group)11 ( )0.5 (secretary)11 ( )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(of)12.4 ( China)12.4 ( Dongfang)12.4 ( Electric)12.4 ( Corporation)12.4 (,)12.4 ( and)12.4 ( the)12.4 ( chairman)12.4 ( of)12.4 ( Dongfang)12.3 ( Electric)12.4 ( Corporation)12.4 ( Limited)12.4 (.)13 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.6 Td (He had been the director, general manager and deputy party group secreta\ ry of China Dongfang Electric )Tj 0.066 Tw 0 -1.6 Td (Corporation in 2008, and the legal representative of China Dongfang Elec\ tric Corporation in April 2009. )Tj 0.076 Tw 0 -1.6 Td [(He )0.5 (has been )0.5 (the chairman )0.5 (and party )0.5 (committee )0.5 (secretary )0.5 (of HE )0.5 (since May )0.5 (2016 as )0.5 (well as )0.5 (the chairman )]TJ 0 Tw 0 -1.6 Td (and party committee secretary of the Company since July 2016.)Tj 0.038 Tc 0.07 Tw 0 -3.2 Td [(Mr)12.6 (.)12.6 ( Wu)12.6 ( Wei)12.6 (-)12.6 (zhang)12.6 ( \()12.6 (\223)]TJ /T1_1 1 Tf 0.025 Tc 0.083 Tw 9.66 0 Td [(M)-12.9 (r. W)-12.9 (u)]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw [(\224)12.7 (\))12.6 (,)12.6 ( born)12.6 ( in)12.6 ( 1)12.6 (9)12.6 (6)12.6 (2)12.6 (,)12.6 ( aged)12.6 ( 5)12.6 (9)12.6 (,)12.6 ( is)12.6 ( a)12.6 ( senior)12.6 ( engineer)12.6 ( at)12.6 ( researcher)12.6 ( level)12.6 ( with)12.6 ( a)13 ( )]TJ 0.027 Tc 0.081 Tw -9.66 -1.6 Td [(doctor)2.1 (\222)1.9 (s)2 ( )0.5 (degree)2 (.)2 ( )0.5 (He)2 ( )0.5 (is)2 ( )0.5 (currently)2 ( )0.5 (an)2 ( )0.5 (executive)2 ( )0.5 (Director)2 (,)2 ( president)2 ( )0.5 (and)2 ( )0.5 (standing)2 ( )0.5 (committee)2 ( )0.5 (member)2 ( )0.5 (of)2 ( )0.5 (the)2 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (party committee of the Company, and director, general manager and party \ committee deputy secretary of )Tj 0.055 Tw 0 -1.6 Td (HE. Mr. Wu graduated from Tsinghua University and joined HE in the same \ year. Mr. Wu had served as )Tj 0.042 Tw 0 -1.6 Td (deputy director and deputy head of the turbine department of Electrical \ Machinery Institute of the Harbin )Tj 0.046 Tc 0.07 Tw 0 -1.6 Td [(Electrical)12.4 ( Machinery)12.4 ( Plant)12.4 (,)12.4 ( deputy)12.4 ( manager)12.5 ( of)12.4 ( hydropower)12.4 ( workshop)12.4 (,)12.4 ( deputy)12.4 ( chief)12.4 ( engineer)12.4 (,)12.4 ( deputy)20.9 ( )]TJ 0.025 Tc 0.034 Tw 0 -1.6 Td (head, deputy manager, chairman and manager of the product design departm\ ent of the Electric Machinery )Tj 0.057 Tc 0.07 Tw 0 -1.6 Td [(Company)12.3 (.)12.2 ( He)12.2 ( also)12.3 ( holds)12.3 ( various)12.3 ( social)12.3 ( posts)12.3 (,)12.2 ( including)12.3 ( a)12.2 ( member)12.2 ( of)12.2 ( the)12.3 ( first)12.3 ( session)12.3 ( of)12.3 ( academic)32 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (committee of National Key Laboratory of Hydroelectric Power Generating E\ quipment \()Tj /C0_0 1 Tf -0.025 Tw <02E502620CEF0F650BA30BEA0A370895>Tj 0.022 Tc -0.022 Tw 0 -1.6 Td [<0820>0.5 <14C3>0.5 <0FBC>0.5 <1715>0.5 <0703>]TJ /T1_0 1 Tf 0 Tw 5.107 0 Td [(\))0.5 ( )0.5 (a)0.5 (n)0.6 (d)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.5 ( )0.5 (v)0.5 (i)0.6 (c)0.5 (e)0.5 ( )0.5 (c)0.6 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.6 (n)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (t)0.5 (h)0.5 (e)0.6 ( )0.5 (s)0.5 (e)0.5 (v)0.5 (e)0.6 (n)0.5 (t)0.5 (h)0.5 ( )0.5 (s)0.5 (e)0.5 (s)0.6 (s)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (o)0.5 (f)0.6 ( )0.5 (c)0.5 (o)0.5 (u)0.5 (n)0.5 (c)0.5 (i)0.6 (l)0.5 ( )0.5 (o)0.5 (f)0.5 ( )0.5 (C)0.5 (h)0.6 (i)0.5 (n)0.5 (a)0.5 ( )0.5 (E)0.5 (n)0.5 (e)0.6 (r)0.5 (g)0.5 (y)0.5 ( )0.5 (R)0.5 (e)0.6 (s)0.5 (e)0.5 (a)0.5 (r)0.5 (c)0.6 (h)0.5 ( )0.5 (S)0.5 (o)0.5 (c)0.5 (i)0.6 (e)0.5 (t)0.5 (y)0.5 ( )0.5 (\()]TJ /C0_0 1 Tf 0 Tc 39.247 0 Td <0295>Tj 0.025 Tc -0.025 Tw -44.354 -1.6 Td <0A3709900E5507BC04FA0E36>Tj /T1_0 1 Tf 0.068 Tw (\). He has been appointed as executive Director of the Company since Sep\ tember 2000 and )Tj 0.051 Tw 0 -1.6 Td (has been serving as the general manager of the Company since February 20\ 10. He has been the president )Tj 0 Tw 0 -1.6 Td (of the Company since March 2013.)Tj ET endstream endobj 96 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 6 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 1.124 Tw 10 0 0 10 70.8661 716.0747 Tm (IV. RECOMMENDATION)Tj /T1_0 1 Tf 0.036 Tw 2.835 -3.2 Td (The Board is of the view that the resolutions to be proposed at the EGM \ are in the best interests of )Tj 0.036 Tc 0.072 Tw 0 -1.6 Td [(the)11 ( )0.5 (Company)11 ( )0.5 (and)11 ( )0.5 (the)11 ( )0.5 (Shareholders)11 (.)11 ( )0.5 (As)11 ( )0.5 (such)11 (,)11 ( )0.5 (the)11 ( )0.5 (Board)11 ( )0.5 (recommends)11 ( )0.5 (the)11 ( )0.5 (Shareholders)11 ( )0.5 (to)11 ( )0.5 (vote)11 ( )0.5 (in)11 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (favour of all resolutions at the EGM.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(V. )-1537.7 (ADDITIONAL INFORMATION)]TJ /T1_0 1 Tf 2.835 -3.2 Td (Your attention is drawn to the additional information set out in the App\ endices to this circular.)Tj 31.191 -3.2 Td (Yours faithfully,)Tj -1.216 -1.6 Td (By Order of the Board)Tj /T1_1 1 Tf -3.001 -1.6 Td (Harbin Electric Company Limited)Tj 5.954 -1.6 Td (Si Ze-fu)Tj /T1_0 1 Tf -0.025 Tw 10 0 2.6795 10 424.8357 492.0746 Tm (Chairman)Tj 0 Tw 10 0 0 10 70.8661 476.0746 Tm (Harbin, the PRC)Tj ET endstream endobj 97 0 obj <>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 209.6076 753.0579 Tm (LETTER FROM THE BOARD)Tj ET endstream endobj 106 0 obj <> endobj 107 0 obj <> endobj 108 0 obj <>stream H塴SLW漞賧Zu崒Vg'ZHB媻(EQ粻崐翰巢淽,ō.(3
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P)Tj 0.034 Tc 0.074 Tw 3.479 0 Td [(ROPOSED)9 ( )0.5 (ADOPTION)9 ( )0.5 (OF)9.1 ( )0.5 (SHARE)9 ( )0.5 (APPRECIATION)9 ( )0.5 (RIGHTS)9 ( )0.5 (INCENTIVE)9 ( )0.5 (PLAN)9 ( )0.5 (AND)9 ( )]TJ 0.025 Tc 0 Tw -0.645 -1.5 Td (GRANT SCHEME)Tj /T1_0 1 Tf 0.02 Tw 0 -3 Td [(Reference )0.5 (is made to )0.5 (the announcement of the )0.5 (Company )0.5 (dated 30 November )0.5 (2020 )0.5 (in )0.5 (relation to the )]TJ 0 Tw 0 -1.5 Td (proposed adoption of the Share Appreciation Rights Incentive Plan and th\ e Grant Scheme.)Tj 0.029 Tc 0.079 Tw 0 -3 Td [(As)4.1 ( )0.5 (at)4 ( )0.5 (the)4 ( )0.5 (Latest)4 ( )0.5 (Practicable)4 ( )0.5 (Date)4.1 (,)4 ( )0.5 (the)4 ( )0.6 (Plan)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (Grant)4 ( )0.5 (Scheme)4.1 ( )0.5 (have)4 ( )0.5 (yet)4 ( )0.6 (to)4 ( )0.5 (be)4 ( )0.5 (approved)4 ( )0.5 (by)4 ( )0.5 (the)4 ( )]TJ 0.037 Tc 0.071 Tw 0 -1.5 Td [(SA)0.5 (S)0.5 (AC)12 ( )0.5 (a)0.5 (n)0.5 (d)12 ( )0.5 (ma)0.5 (y)12 ( )0.5 (be)12 ( )0.5 (s)0.5 (u)0.5 (bje)0.5 (c)0.5 (t)12 ( )0.5 (to)12 ( )0.5 (c)0.5 (e)0.5 (rt)0.5 (ai)0.5 (n)12 ( )0.5 (a)0.5 (me)0.5 (nd)0.5 (me)0.5 (nt)0.5 (s)12 ( )0.5 (a)0.5 (s)12 ( )0.5 (re)0.5 (qu)0.5 (ir)0.5 (e)0.5 (d)12 ( b)0.5 (y)12 ( )0.5 (t)0.5 (he)12 ( )0.5 (S)0.5 (AS)0.5 (A)0.5 (C)12 ( )0.5 (an)0.5 (d)12 (/)12 (or)12.1 ( )0.5 (re)0.5 (gu)0.5 (la)0.5 (to)0.5 (ry)12 ( )]TJ 0.043 Tc 0.07 Tw 0 -1.5 Td [(authorities)12.7 ( in)12.7 ( Hong)12.7 ( Kong)12.7 (.)12.7 ( In)12.7 ( order)12.7 ( to)12.7 ( ensure)12.7 ( smooth)12.7 ( implementation)12.7 ( of)12.7 ( the)12.7 ( Plan)12.7 ( and)12.7 ( the)12.7 ( Grant)18 ( )]TJ 0.051 Tc 0 -1.5 Td [(Scheme)12.6 (,)12.5 ( the)12.6 ( Company)12.6 ( will)12.6 ( propose)12.6 ( an)12.6 ( ordinary)12.5 ( resolution)12.5 ( to)12.5 ( the)12.6 ( Shareholders)12.6 ( at)12.5 ( the)12.6 ( EGM)12.5 ( to)26 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.5 Td (consider and, if thought fit, approve the adoption of the Plan and the G\ rant Scheme, a summary of )Tj 0 Tw 0 -1.5 Td (which is set out in Appendix III to this circular.)Tj 0.038 Tc 0.07 Tw 0 -3 Td [(The)12.5 ( Plan)12.6 ( and)12.5 ( the)12.5 ( Grant)12.5 ( Scheme)12.6 ( shall)12.6 ( be)12.6 ( subject)12.5 ( to)12.5 ( the)12.6 ( approval)12.5 ( of)12.5 ( the)12.6 ( SASAC)12.6 ( and)12.5 ( the)12.5 ( EGM)12.6 ( as)13 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.5 Td (well as the satisfaction of the grant conditions. The Plan and the Grant\ Scheme do not involve the )Tj 0.024 Tw 0 -1.5 Td (granting of any options in relation to new shares or other new securitie\ s in relation to the Company )Tj 0.007 Tw 0 -1.5 Td (or any of its subsidiaries, and therefore are not required to comply wit\ h the requirements of Chapter )Tj 0 Tw 0 -1.5 Td (17 of the Listing Rules.)Tj 0.054 Tc 0.07 Tw 0 -3 Td [(The)12.1 ( Plan)12 ( and)12 ( the)12.1 ( Grant)12 ( Scheme)12.1 ( are)12.1 ( drafted)12.1 ( in)12.1 ( Chinese)12.1 ( and)12 ( their)12.1 ( English)12.1 ( versions)12.1 (,)12.1 ( which)12.1 ( are)29 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.5 Td (unofficial translations, are for reference only. In case of any discrepa\ ncy between the Chinese and )Tj 0 Tw 0 -1.5 Td (the English versions, the Chinese version shall prevail.)Tj /T1_1 1 Tf 0 -3 Td (Reasons for the adoption of the Plan)Tj /T1_0 1 Tf 0.045 Tc 0.07 Tw 0 -3 Td [(In)12.6 ( order)12.6 ( to)12.6 ( establish)12.7 ( and)12.6 ( improve)12.7 ( a)12.7 ( sound)12.7 ( incentive)12.6 ( and)12.7 ( constraint)12.6 ( mechanism)12.7 (,)12.6 ( and)12.7 ( effectively)20 ( )]TJ 0.025 Tc 0.04 Tw 0 -1.5 Td (stimulate the management and core team, the Company formulated the Plan \ in accordance with the )Tj 0.083 Tw 0 -1.5 Td [(\223Working )0.5 (Guidelines )0.5 (for the )0.5 (Implementation )0.5 (of )0.5 (Equity )0.5 (Incentive )0.5 (by )0.5 (Listed )0.5 (Companies )0.5 (Controlled )]TJ 0.021 Tc 0 Tw 0 -1.5 Td (by Central Enterprises\224 \()Tj /C0_0 1 Tf -0.021 Tw 10.08 0 Td [<0090>47.7 <0295032F03860E380A9B0670026A033902AE03210FBC0744067016C612E713B80288042A073802CF>47.7 <0091>]TJ /T1_0 1 Tf 0 Tw 21.946 0 Td [( \(Guo Zi Kao Fen [2020])-4 ( )]TJ 0.025 Tc -32.026 -1.5 Td (No. 178\) of the SASAC, the Listing Rules and other relevant laws and re\ gulations.)Tj 0 -3 Td (The Company expects to:)Tj 0 -3 Td [(\(1\) )-1318.7 (enhance shareholder value through equity incentive and safeguard owners\222\ equity;)]TJ 0.056 Tc 0.07 Tw 0 -3 Td [(\()31 (2)31 (\))31 ( )-1217.6 (form)12.4 ( a)12.5 ( mechanism)12.4 ( for)12.4 ( benefit)12.5 ( and)12.4 ( risk)12.5 ( sharing)12.4 ( among)12.5 ( Shareholders)12.4 (,)12.4 ( the)12.4 ( Company)12.4 ( and)31 ( )]TJ 0.028 Tc 0.08 Tw 2.835 -1.5 Td [(employees)3 ( )0.5 (and)3 ( )0.5 (fully)3 ( )0.5 (mobilise)3 ( )0.5 (the)3 ( )0.5 (enthusiasm)3 ( )0.5 (of)3 ( )0.5 (senior)3 ( )0.5 (management)3 ( )0.5 (and)3 ( )0.5 (core)3 ( )0.5 (talents)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.5 Td (Company; and)Tj 0.048 Tc 0.07 Tw -2.835 -3 Td [(\()23 (3)23 (\))23 ( )-1225.6 (attract)12.2 ( and)12.1 ( retain)12.1 ( excellent)12.1 ( management)12.1 ( and)12.2 ( business)12.2 ( personnel)12.1 ( to)12.1 ( ensure)12.1 ( the)12.1 ( long)12.1 (-)12.1 (term)23 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.5 Td (development of the Company.)Tj 0.064 Tw -2.835 -3 Td [(The Board believes )0.5 (that the proposed terms and conditions of the Plan )0.5 (are fair and reasonable )0.5 (and )]TJ 0 Tw 0 -1.5 Td (are in the interests of the Company and Shareholders as a whole.)Tj ET endstream endobj 114 0 obj <>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 2 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT /T1_1 1 Tf 1.457 Tw 10 0 0 10 70.8661 716.0747 Tm (II. 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remuneration;)]TJ 0.048 Tw 0 -2.5 Td [(\(4\) )-1270.7 (To appoint Mr. He Yu as the independent non-executive Director, with ann\ ual remuneration )]TJ 0 Tw 2.835 -1.25 Td (of RMB60,000 to RMB100,000;)Tj 0.068 Tc 0.07 Tw -2.835 -2.5 Td [(\()43 (5)43 (\))43 ( )-1205.7 (To)12.6 ( appoint)12.5 ( Mr)12.5 (.)12.5 ( Hu)12.5 ( Jian)12.5 (-)12.5 (min)12.5 ( as)12.5 ( the)12.5 ( independent)12.5 ( non)12.5 (-)12.5 (executive)12.6 ( Director)12.5 (,)12.5 ( with)12.6 ( annual)43 ( )]TJ 0.025 Tc 0 Tw 2.835 -1.25 Td (remuneration of RMB60,000 to RMB100,000;)Tj 0.075 Tw -2.835 -2.5 Td [(\(6\) )-1243.7 (To appoint Mr. Chen Guo-qing as the independent non-executive Director o\ f the Company, )]TJ 0 Tw 2.835 -1.25 Td (with no remuneration from the Company; and)Tj 0.054 Tc 0.07 Tw -2.835 -2.5 Td [(\()29 (7)29 (\))29 ( )-1219.6 (T)0.5 (o)13 ( )0.6 (a)0.6 (p)0.5 (p)0.5 (o)0.6 (i)0.5 (n)0.6 (t)13 ( )0.5 (M)0.6 (r)13 (.)13.1 ( )0.5 (T)0.6 (a)0.5 (n)0.5 (g)13.1 ( )0.5 (Z)0.6 (h)0.5 (i)13.1 (-)13 (h)0.5 (o)0.6 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