To promote the long-term and steady development of the Company, the Company has been standardizing and ameliorating its structure of corporate governance based on relevant laws and regulations in China, the requirements of the Stock Exchange of Hong Kong Limited, and other regulatory requirements, thus having set up the General Meeting, the Board of Directors and the respective specialized committees, and the management in the charge of the General Manager. Such setups are effectively counterbalanced to seek for a proportionate and coordinated development. In the meantime, the Company has set down such institutional provisions as Rules of Procedure for the Board of Directors, Rules of Procedure for the Audit Committee, and Rules of Procedure for the Remuneration and Appraisal Committee so as to further guarantee the segregation of duties between respective setups and the standardized operations, thus having further improved the level of corporate governance.

Procedures of Nomination of Shareholders as Director Candidates of China Longyuan Power Group Corporation Limited
Terms of Reference for the Audit Committee of the Board of Directors
Terms of Reference for the Nomination Committee of the Board of Directors
Terms of Reference for the Remuneration and Assessment Committee of the Board of Directors of China Longyuan Power Group Corporation Limited
Rules of Procedure for the Strategic Committee of the Board of Directors
Management Procedures for Investor Relations
Terms of Reference of the Board of Directors