公告日期:2021-04-10
Guangdong Electric Power Development Co., Ltd.
2020Annual Report
April 2021
I. Important Notice, Table of Contents and Definitions
The Board of Directors , Supervisory Committee ,Directors, Supervisors and Senior Executives of the Company
hereby guarantees 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.
Mr.Wang Jin, The Company leader, Mr. Liu Wei, Chief financial officer and the Mr.Meng Fei, the person in
charge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity and
completeness of the financial report enclosed in this Annual report.
Other directors attending the Meeting for annual report deliberation except for the followed:
The name of director who did not Positions Reason The name of director who was
attend the meeting in person authorized
Wen Lianhe Director Due to business Wang Jin
Chen Ze Director Due to business Wang Jin
Li Fangje Director Due to business Zheng Yunpeng
Li Baobing Director Due to business Zheng Yunpeng
Yan Ming Director Due to business Rao Subo
Shen Hongtao Independent director Due to business Sha Qilin
This annual report involves the forecasting description such as the future plans, and does not constitute the actual
commitments of the company to the investors. Investors and stakeholders should all maintain sufficient awareness of risks for
this and understand the differen……
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