Corporate Governance of Hubei Huadian Huangshi Power Generation Co., Ltd.

The total share capital of the company is 300 million shares. The original share capital structure is 239,232,600 shares of state-owned legal person, accounting for 79.94%, and 60,767,400 shares of other legal persons, accounting for 20.26%. The corporate governance structure consists of shareholders' meeting, board of directors and board of supervisors.

The original fifteen shareholder units, shareholder units and shareholding ratio are as follows:

(A) Hubei Electric Power Company 47.68%

(II) Huangshi Electric Power Group Co., Ltd. 8.33%

(III) Huanggang Electric Power Development Company 7.47%

(IV) SDIC Power Company 5.52%

(5) China Huaneng Group Corporation 5.35%

(VI) Huangshi Electric Power Group Corporation 4.68%

(VII) Wuhan Iron and Steel Group Mining Co., Ltd. 4.3 1%

(8) huaxin cement Co., Ltd. 3.9 1%

(9) Sun Yicheng Iron and Steel Group Co., Ltd. 2.69%

(X) Qianjiang Electric Power Development Company 2.69%

(Xi) Ezhou Electric Power Development Company 2.69%

(XII) Hubei Minyuan Electric Power Industry Development Co., Ltd. 1.40%

(XIII) Jingmen Electric Power Development Company 1.35%

(XIV) Xiaogan Haoyuan Electric Power Development Co., Ltd. 1.26%

(15) chibi city fengyuan electric power development co., ltd. 0.67%

There are 14 shareholder units, and the shareholder units and shareholding ratio are as follows:

(a) china huadian corporation 53.03%.

(II) Huangshi Electric Power Group Co., Ltd. 8.33%

(III) Huanggang Electric Power Development Company 7.47%

(IV) SDIC Power Company 5.52%

(5) Huangshi Electric Power Group Corporation 4.68%

(VI) Wuhan Iron and Steel Group Mining Co., Ltd. 4.3 1%

(7) huaxin cement Limited by Share Ltd 3.9 1%

(8) Sun Yicheng Iron and Steel Group Co., Ltd. 2.69%

(X) Qianjiang Electric Power Development Company 2.69%

(XII) Ezhou Electric Power Development Company 2.69%

(Xi) Hubei Minyuan Electric Power Industry Development Co., Ltd. 1.40%

(XII) Jingmen Electric Power Development Company 1.35%

(XIII) Xiaogan Haoyuan Electric Power Development Co., Ltd. 1.26%

(XIV) chibi city Fengyuan Electric Power Development Co., Ltd. 0.67%