粤电力Ｂ：2019年年度报告（英文版）.PDF

GuangdongElectricPowerDevelopment Co.,Ltd. 2019AnnualReport April2020 Guangdong Electric Power Development Co., Ltd. 2019 Annual Report I.ImportantNotice,Tableof ContentsandDefinitions 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 shallassumejoint andseveral liability fortheauthenticity,accuracy andcompletenessofthecontentshereof. 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 completenessofthe financialreport enclosedin thisAnnualreport. Other directorsattendingtheMeeting for annualreport deliberation except forthe followed: Thenameofdirectorwho didnot Thename ofdirectorwhowas Positions Reason attendthemeetinginperson authorized ChenZe Director Duetobusiness WangJin This annual report involves the forecasting description such as the future plans, and doesnot constitute the actual commitments ofthe company tothe investors.Investors and stakeholders should all maintain sufficient awareness ofrisksforthisandunderstandthedifferencesbetweenplans,forecastsandcommitments. The Company is mainly engaged in thermal power generation. The business of thermal power generation is greatly affectedby factors including electricpower demand and fuel price.Refer to Section IX(4) of Chapter 4 of thisannualreport-situation facedand