: 01250 Beijing Enterprises Clean Energy Group Limited 2015

2 3 5 10 11 12 13 14 15 24 28 01 2015

Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust (Cayman) Ltd. Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 183 17 1712 1716 1250 www.bece.com.hk ir@bece.com.hk 2015 02

9,0203,200 11 0371 0392 26 70030 20132015 2015 17.8 (2014-2020) 100 03 2015

50 2015 500 2015 04

14,136,452,910 113,348,440 1,110.9 3.280.6% 50 500 1.7% 90.2 05 2015

90.232 1.7% 35.5% 3.6% 259,000 240,000 164,000 12.4 37,000 1.4 992.4 112.4 2015 06

935 101.4 1,110.9 14:1 2:1 24 35.3 100% 10.6% 0.010 0.001 20,000,00020,000,000,0000.0013,200,000,000 20,000,000500,000,000466,637,115,1000.001 33,362,884,9000.001 0.079 07 2015

(i) 14,136,452,910 113,348,440 (ii) 9,499,867,560 183 (iii) 9,499,867,560 (iv) 9,499,867,560 183 (v) 4,749,933,780 0.001 0.079 14,136,452,910113,348,440 1,110.9 4,675,9804,675,980 2015 08

3 2.5 34.3 25.4 343292 16.6 9.7 09 2015

3 90,179 88,629 (58,165) (53,998) 32,014 34,631 536 277 (1,640) (1,804) (20,607) (8,204) 4 10,303 24,900 5 (763) (800) 9,540 24,100 6 (6,376) (7,807) 3,164 16,293 8 0.05 5.09 2015 10

3,164 16,293 (812) (812) 2,352 16,293 11 2015

56,079 56,515 17,379 17,586 20,000 20,000 65 93,458 94,166 16,490 27,698 9 78,831 66,199 4,250 3,058 34,274 25,449 934,994 101,370 1,068,839 223,774 1,162,297 317,940 10 13,793 2,550 1,068,021 200,448 1,081,814 202,998 4,079 3,544 11 67,649 75,400 6,305 6,098 2,450 5,900 24,000 76,404 111,398 80,483 114,942 1,162,297 317,940 2015 12

2,550 45,517 76,511 24,385 46,273 195,236 16,293 16,293 (15,168) (15,168) 2,550 45,517 76,511 24,385 47,398 196,361 2,550 45,517 76,511 27,915 50,505 202,998 3,164 3,164 (812) (812) (812) 3,164 2,352 10 11,243 865,221 876,464 13,793 910,738* 76,511* (812)* 27,915* 53,669* 1,081,814 * 1,068,021,000 200,448,000 13 2015

(5,738) 24,942 249 195 (2,951) (3,825) 9 (3,228) (20,000) (8,825) (11,886) (11,527) (38,735) 10 876,464 30,000 (24,000) (24,000) (763) (800) (3,736) 851,701 1,464 834,436 (12,329) 101,370 102,088 (812) 934,994 89,759 2015 14

1.1 0.010 0.001 10 20,000,000500,000,000 10 0.07914,136,452,910 0.079113,348,440 10 Jin Cai Holdings Company LimitedBeijing Enterprises Clean Energy Group Limited 1.2 34 1.3 15 2015

1.3 (a) 19 8 8 (b) 2. 2015 16

2. 90.232 3. 4. 3,452 3,231 207 206 57,153 52,983 5. 17 2015

6. 5,591 6,801 785 1,006 6,376 7,807 7. 15,168,000 2015 18

8. 3,164 16,293 6,606,347,380 320,000,000 10 10 10 9. 70,193 62,880 8,636 3,319 2 78,831 66,199 9090 180 19 2015

10. 0.01 2,000,000,000 2,000,000,000 20,000 15,938 a 18,000,000,000 18,000,000,000 b 446,637,115,100 33,362,884,900 480,000,000,000 480,000 378,706 0.001 0.001 466,637,115,100 33,362,884,900 500,000,000,000 500,000 394,644 0.01 320,000,000 320,000,000 3,200 2,550 a 2,880,000,000 2,880,000,000 c 14,136,452,910 113,348,440 14,249,801,350 14,250 11,243 d 4,675,980 (4,675,980) 0.001 0.001 17,341,128,890 108,672,460 17,449,801,350 17,450 13,793 (a) 0.010 0.001 20,000,000 20,000,000,0000.0013,200,000,000 2015 20

10. (b) 20,000,000 500,000,000466,637,115,1000.001 33,362,884,9000.001 0.079 (c) (i) 14,136,452,910 113,348,440 (ii) 9,499,867,560 183 (iii) 9,499,867,560 (iv) 9,499,867,560 183 (v) 4,749,933,780 0.001 0.079 14,136,452,910113,348,440 1,110.9 (d) 4,675,9804,675,980 21 2015

11. 39,761 52,176 27,679 17,458 5,407 209 359 67,649 75,400 90 12. (a) 65 (b) 12,000 2015 22

13. (a) 140,000 (b) 5,843 985 39 52 5,882 1,037 23 2015

XV 352 XV 7 8 4 1 2 595,227,370 1,404,772,630 11.46% 3 2,400,000,000 13.75% (1) 17,449,801,350 (2) Zhihua Investments Limited 595,227,370 0.001 4,772,630 0.001 1,400,000,000 (3) 2,400,000,000 (4) 8 XV 352 18 2015 24

336 3 1 2 5,274,166,550 12,447,352,450 101.56% 2 2 5,274,166,550 12,447,352,450 101.56% 5,274,166,550 12,447,352,450 101.56% () 2 5,274,166,550 12,447,352,450 101.56% CPEChina Fund II, L.P. 2,260,357,100 5,334,579,610 43.52% CPEChina Fund IIA, L.P. 2,260,357,100 5,334,579,610 43.52% * 2,260,357,090 5,334,579,610 43.52% (1) 17,449,801,350 (2) 17,721,519,000 3 5,274,166,550 12,447,352,450 5,274,166,550 12,447,352,450 5,274,166,550 12,447,352,450 5,274,166,550 12,447,352,450 (BVI) 5,274,166,550 12,447,352,450 5,274,166,550 12,447,352,450 * 25 2015

(2) 5,274,166,55042,289,150 12,405,063,300 43.88% (BVI)40.12%(BVI) (3) 8 336 10% 30% 120.1% 5,000,000 7 1 (i) (ii) (iii) 2015 26

320,000,000 1.85% 1.83% 13.51B(1) 13.51B(1) 1265 1246 8305 13.51B(1) Jin Cai Holdings Company LimitedBeijing Enterprises Clean Energy Group Limited 622 16 Beijing Enterprises Clean Energy Group Limited 27 2015

2015 28