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粤电力B：2010年第三季度报告全文(英文版) 2010-10-30
Guangdong Electric Power Development Co., Ltd.
The Third Quarterly Report 2010
§I Important Statement
1.1 The Board of Directors, Supervisory Committee, Directors , Supervisors, Senior Executives of
the Company hereby warrant that there are no misstatement, misleading representation or
important omissions in this report and shall assume joint and several liability for the
authenticity, accuracy and completeness of the contents hereof.
1.2 Other directors attended the meeting on examining the Annual except for the following directors.
Name absent
Title Reason of absence Name of entrusted
director
Pan Li Board chairman Due to business Liu Qian
Wu Bin Director Due to business Zhang Yao
Wu Xu Director Due to business Sha Qilin
Independent
Yang Zhishan Due to business Sha Qilin
Director
1.3 The Third quarterly financial report of the Company is not audited .
1.4 Chairman of the Board of Directors, Pan Li, General Manager, Lin Shizhuang, Financial Deputy General
Manager and Financial Principal , Li Xiaoqing represent and warrant the financial and accounting report in
the Quarterly report is true and complete. English translation for reference only. Should there be any
inconsistency between the Chinese and English
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