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1 GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED* (1) (2) ) H ) H *

2 ... ii i

3 (1) (2) ii

4 A H 1.0 (1) iii

5 % iv

6 GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED* L (1) (2) A 1

7 (1) (2) 2. A A B (1) (2) (3) 2

8 (i) WTGs DCS (ii) EPCBOT EPC CEMS EPC 3

10 B. (1) (2) (3) (4) 5

11 (1) (2) % EPC 7%6% 6

12 7

13 8

14 (2007) [2013]1651 9

15 EPC BOT EPC (1) (2) (3)(4) (5) 10

16 (1) (2) (3) 11

17 (1) (2) (1) (2) 12

18 4,000,000 2,000,000 1,000,000 13

19 4,000,000 2,000,000 1,000,000 14

20 (3) 15

21 C

22 D

23 (1) % 18

24 (2) % 2,

25 DCS (a) DCS (b) (c) (3) 5% 8% 20

26 %) (1) (2) 21

27 (3) (4) % 22.89% (1) DCS (2) (3) 22

28 (1) (2) (3) 5%

29 E. (1) (2) (3) 24

30 F. DCS EPC DCS

31 G % 14A 5.0% 14A 78.40% 26

32 H I. 27

33 [2017]146 國資委 100% 100% 100% 國電集團神華集團 46.00% 國電電力神華集團附屬公司 39.21% 39.19% 本公司國電集團其他附屬公司 28

34 國資委 100% 國家能源集團 46.00% 國電電力原國電集團其他附屬公司原神華集團附屬公司 39.21% 39.19% 本公司 )

35 ) ) ) H M H (4) 30

36 * 31

37 GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED* (i) (ii) (iii)

38 (i) (ii) (iii) * 33

39 (i) (ii) 34

40 (iii) (i) (ii) (a)(b)

41 36

42 [2017]146 DCS

43 (i) (ii) (2) (1)(2)(3) (i) DCS (ii) EPCBOT EPC 38

44 (i) (ii) (iii) (iv) 39

45 40

46 14A.56 41

47 (3) I. (i) (a)(b) (ii) ,000 23,000 24,

48 (6/12)= % (i) (ii) 2018 (i) ,000, % 150,000, ,100,000,000 1, % % (ii) (a) % 43

49 50(b) 2, ,580 1, % 10% 15% 15% (c) % (a) (b) (c) 3 (d) (e) ,000 (f) (iii) % 44

50 (i) 2019 (ii) EPC 45

51 , % (a) (b) (c) EPC (c)2 1, EPC 2 1,000 EPC 46

52 (i) % (ii) % 5% 10% (a) (b) (i) 2019 (ii) (iii)

53 II. (i) (a)(b) (ii) ,000 (6/12)= % (i) (ii)

54 % 4% (i) % (ii) % 49

55 5% (a) (b) % (i) 2019 (ii) (iii) (4) 14A.53 14A.59(i) (ii) (iii) (i)(ii) (iii) (iv) 50

56 (i) (ii)

57 1. 2. XV XV SAIF IV GP Capital Ltd. XV

58 XV 2 3 (1) (1) % % 4,754,000,000 (2) 2,376,500,000 (2) H 288,200,000 (3) SAIF IV GP Capital Ltd. H 288,200,000 (3) SAIF IV GP LP H 288,200,000 (3) SAIF Partners IV L.P. H 288,200,000 (3) H 77,310,000 H 76,284, (1) 6,063,770,000 4,754,000,000 1,309,770,000 H (2) 100.0% 46.00% 49.99% 53

59 (3) SAIF IV GP Capital Ltd. SAIF IV GP LP SAIF Partners IV L.P % H SAIF IV GP Capital Ltd. SAIF IV GP LP SAIF Partners IV L.P. SAIF IV GP Capital Ltd. SAIF IV GP LP SAIF IV GP LP SAIF Partners IV L.P. SAIF Partners IV L.P % H SAIF IV GP Capital Ltd. SAIF IV GP LP SAIF Partners IV L.P. H

61 (1) ( ) %( )

62 (2) (3) (4) () ,000,000 (5) ,156, % (6) ( ) %

63 (7) B B 4.53 (8) ( ) ,973,704 51% (9) ,000,000 (10) ( ) ,228, % (11) A B

64 (12) ( )291,266, % 7. (a) (b) (c) 1 15 L (d) L (a) (b) (c) (d) (e) 59

... ii I II-1 EGM-1 i

... ii I II-1 EGM-1 i 國電科技環保集團股份有限公司 GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED* ( 於中華人民共和國註冊成立的股份有限公司 ) ( 股份代號 :01296) (1) (2) 2016 12 30161 3 EGM-1 EGM-3 H 24 2016 12 9 H * 2016 12 7 ... ii.... 1... 12...