粤电力Ｂ：2017年第一季度报告全文（英文版）.pdfVIP

The First Quarterly Report 2017 Guangdong Electric Power Development Co., Ltd. The First Quarterly Report 2017 April 2017 1 The First Quarterly Report 2017 1 Important notes The Board of Directors ，the Supervisory Committee, the directors, the supervisors, and executives of the Company guarantee that there are no significant omissions, fictitious or misleading statements carried in the Quarterly Report and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of the Quarterly Report. All the directors attended the board meeting for reviewing the first quarterly report except the follows: The name of director who did The name of director who was Positions Reason not attend the meeting in person authorized Hong Rongkun Director Due to business Gao Shiqiang Li Mingliang Director Due to business Yang Xinli Zhang Xueqiu