Guodian Technology & Environment : POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2019 HELD ON 23 DECEMBER 2019

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國 電 科 技 環 保 集 團 股 份 有 限 公 司

GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED*

(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 01296)

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2019 HELD ON 23 DECEMBER 2019

The board of directors (the "Board") of Guodian Technology & Environment Group Corporation Limited (the "Company") is pleased to announce that the first extraordinary general meeting of the Company for the year 2019 (the "EGM") was held in Beijing, the People's Republic of China (the "PRC") on Monday, 23 December 2019. The ordinary resolutions and the special resolutions set forth below were duly passed by way of poll.

CONVENING OF AND ATTENDANCE AT THE EGM

Reference is made to the circular dated 3 December 2019 (the "EGM Circular"), and the notice of the EGM dated 30 October 2019 (the "EGM Notice") regarding the EGM held on Monday, 23 December 2019. Terms used but not defined in this announcement shall have the same meanings as defined in the EGM Circular.

The Company held the EGM at the Conference Room, 3rd Floor, Building 1, Yard 16, W. 4th Ring Middle Road, Haidian District, Beijing, PRC at 10:00 a.m. on Monday, 23 December 2019.

As at the date of the EGM, the total number of Shares entitling the holders thereof to attend and vote for or against the resolutions proposed at the EGM was 6,063,770,000. As indicated in the EGM Circular, China Energy and GD Power, holding an aggregate of 4,754,000,000 shares of the Company (the "Shares"), which represent approximately 78.40% of the total number of issued Shares, were required to abstain from voting on the resolutions numbered 1 and 2 proposed at the EGM. Accordingly, the total number of Shares entitling Shareholders to vote for or against the resolutions numbered 1 and 2 proposed at the EGM was 1,309,770,000 Shares. As China Energy and GD Power were not required to abstain from voting for the resolutions numbered 3, 4 and 5 proposed at the EGM, the total number of Shares entitling Shareholders to vote

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for or against the resolutions numbered 3, 4 and 5 was 6,063,770,000 Shares. There were no Shares entitling Shareholders to attend and abstain from voting in favour of the resolutions proposed at the EGM. Save for China Energy and GD Power who were required to abstain from voting for the resolutions numbered 1 and 2 proposed at the EGM, no other party has stated its intention to abstain from voting. The holders of Shares in attendance either in person or by proxy at the EGM held a total of 5,042,273,000 Shares, representing 83.154094% of the total number of Shares as of the date of the EGM.

The EGM was legally and validly convened in compliance with the requirements of the Company Law of the PRC and the Articles of Association of the Company. Mr. Chen Dongqing, the Chairman of the Board, presided over the EGM.

POLL RESULTS OF THE EGM

At the EGM, all proposed resolutions set out in the EGM Notice were voted by poll. The poll results in respect of the resolutions proposed at the EGM are as follows:

		Ordinary Resolutions	Total number of votes(shares) (%) #
		For	Against	Abstained
1.	(a)	To consider and approve entering into the United Power Master	288,273,000	0	0
		Agreement between the Company and Guodian United Power	(100.000000%)	(0.000000%)	(0.000000%)
		Technology Co., Ltd. (國電聯合動力技術有限公司) ("United
		Power") (as defined in the announcement in relation to entering
		into continuing connected transactions dated 29 October 2019).

1. To consider and approve the proposed annual caps of the continuing connected transactions contemplated under the United Power Master Agreement as set out below:

Proposed annual caps for

the year ending 31 December

Transaction2020 2021 2022 (RMB (RMB (RMB million) million) million)

Provision of goods and services
by the Group to United
Power and its subsidiaries	600.00	500.00	500.00
Provision of goods and services
by United Power and its
subsidiaries to the Group	1,100.00	1,100.00	1,100.00

and

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Ordinary Resolutions		Total number of votes(shares) (%) #
For	Against	Abstained

1. Any one of the directors for and on behalf of the Company be and is hereby authorized, among other matters, to sign, execute, perfect and deliver or to authorize signing, executing, perfecting and delivering all such documents and deeds, to do or authorize doing all such acts, matters and things as he/she may in his/ her discretion consider necessary, expedient or desirable to give effect to and implement the United Power Master Agreement and to waive compliance from or make and agree such amendments of a non-material nature to any of the terms of the United Power Master Agreement he/she may in his/her discretion consider to be desirable and in the interests of the Company and all the directors' acts as aforesaid.

2.	(a) To consider and approve entering into the Longyuan Technology	288,273,000	0	0
	Master Agreement between the Company and Yantai Longyuan	(100.000000%)	(0.000000%)	(0.000000%)
	Power Technology Co., Ltd. (煙台龍源電力技術股份有限公

1. 司) ("Longyuan Technology") (as defined in the announcement in relation to entering into continuing connected transactions dated 29 October 2019).

2. To consider and approve the proposed annual caps of the transactions in relation to the provision of goods and services by Longyuan Technology and its subsidiaries to the Group contemplated under the Longyuan Technology Master Agreement as set out below.

Proposed annual caps for the

year

ending December 31

Transaction2020 2021 2022 (RMB (RMB (RMB million) million) million)

Provision of goods and services by Longyuan Technology and its subsidiaries to the Group

130.00 130.00 130.00

and

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		Ordinary Resolutions	Total number of votes(shares) (%) #
		For	Against	Abstained
	(c)	Any one of the directors for and on behalf of the Company be
		and is hereby authorized, among other matters, to sign, execute,
		perfect and deliver or to authorize signing, executing, perfecting
		and delivering all such documents and deeds, to do or authorize
		doing all such acts, matters and things as he/she may in his/
		her discretion consider necessary, expedient or desirable to
		give effect to and implement the Longyuan Technology Master
		Agreement and to waive compliance from or make and agree
		such amendments of a non-material nature to any of the terms of
		the Longyuan Technology Master Agreement he/she may in his/
		her discretion consider to be desirable and in the interests of the
		Company and all the directors' acts as aforesaid.
3.	To consider and approve the proposed change of Company name from	5,042,273,000	0	0
	"國電科技環保集團股份有限公司" to "國家能源科技環保集	(100.000000%)	(0.000000%)	(0.000000%)
	團股份有限公司" in Chinese, and from "GUODIAN TECHNOLOGY
	& ENVIRONMENT GROUP CORPORATION LIMITED" to
	"CHN ENERGY TECHNOLOGY ＆ ENVIRONMENT GROUP
	CORPORATION LIMITED" in English.
		Special Resolutions	Total number of votes(shares) (%) #
		For	Against	Abstained
4.	(a) To consider and approve the amendments to the current articles of	5,042,273,000	0	0
		association of the Company ("Articles").	(100.000000%)	(0.000000%)	(0.000000%)
	(b) To authorize any director of the Company to file applications of
		any necessary approvals and make any filing and registration as
		necessary for and on behalf of the Company with regard to the
		Articles.
5.	To consider and approve the issuance of not more than RMB1.5 billion	5,042,273,000	0	0
	super short-term debentures be taken place within 24 months from the	(100.000000%)	(0.000000%)	(0.000000%)
	approval date of this resolution ("Super Short-termDebentures"), and
	the authorization of the board of directors to delegate the authorization
	regarding determining and handling all relevant matters of the Super
	Short-term Debentures to the general manager office of the Company.

• The percentage of votes is based on the total number of Shares held by Shareholders present, in person or by proxy, at the EGM and entitled to vote in respect of the relevant resolution.

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As the above resolutions numbered 1 to 3 were voted favourably by more than half of the votes attaching to the shares entitled to vote and held by the Shareholders present, in person or by proxy, at the EGM, these resolutions were duly passed as ordinary resolutions of the Company. As the above resolutions numbered 4 and 5 were voted favourably by more than two-thirds of the votes attaching to the shares entitled to vote and held by the Shareholders present, in person or by proxy, at the EGM, these resolutions were duly passed as the special resolutions of the Company.

The Company has not received any proposal put forward at the EGM by any Shareholders holding 3% or more of the shares carrying the right to vote thereat.

In compliance with the requirements of the Listing Rules, the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited, was the scrutineer responsible for vote-taking at the EGM.

By order of the Board of

Guodian Technology & Environment Group Corporation Limited*

Mr. CHEN Dongqing

Chairman

Beijing, PRC, 23 December 2019

As at the date of this announcement, the executive Directors of the Company are Mr. Chen Dongqing, Mr. Zhang Jun and Mr. Tang Chaoxiong; the non-executive Directors are Mr. Wang Zhongqu, Mr. Zhang Wenjian, Mr. Gu Yuchun and Mr. Yan Andrew Y.; and the independent non-executive Directors are Mr. Shen Xiaoliu, Mr. Qu Jiuhui, Mr. Xie Qiuye and Mr. Yeung Chi Tat.

• For identification purpose only

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