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Address of the Chairman

In 2015, a year in which the world’s economy underwent many complex changes, the Chinese economy entered a state of “new normal”, calling for further structural adjustment. The development of electric power is gradually transforming from scale expansion to quality effectiveness. This change brings new challenges and opportunities for Guodian Tech’s transformation. Guodian Tech will follow the energy structure adjustment and technological enhancement of electric power, and in accordance with “innovation, coordination, green, opening up, sharing”, the five development ideals as our guidance, proposed at the fifth Plenary Session of the 18th The Communist Party of China (“CPC”) Central Committee, adhering to industry development direction to cleaner and more efficient energy use, and making contributions to the construction of the beautiful and ecological China.

Over the years, Guodian Tech has been committed to developing and promoting environmental protection and energy conservation solutions and renewable energy technologies while focusing on breakthrough of a batch of key core technologies, forming a strategic emerging industry cluster with comparative advantages, enhancing its corporate social responsibility (CSR) capability and promoting clean electricity production. Guodian Tech is now a leading force in environmental protection, energy conservation and renewable energy in China’s electric power sector.

Going forward, the Company will continue to leverage on the platform and resources provided by its controlling Shareholder, the China Guodian Corporation and further develop into a globally recognized supplier of products and services in environmental protection and energy conservation solutions and renewable energy equipment and solutions. The Company will strive to become a global leader in the provision of integrated clean technology solutions, to maximize returns to its Shareholders as well as to contribute further to the society with its extraordinary performance.

Finally, on behalf of the Board, I hereby would like to extend our sincere gratitude to all the Shareholders, clients, business partners for their trust and support and to all the management and employees for their efforts and contributions.

Mr. YANG Guang

Chairman of the Board