%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2018-06-21T19:07:44+08:00
2018-06-21T19:07:45+08:00
2018-06-21T19:07:45+08:00
Adobe InDesign CC 2017 (Windows)
uuid:684670c1-3991-47ef-867d-548d9c57583c
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:6924777d-422f-b74d-abe8-d161a7b7c34a
proof:pdf
xmp.iid:f5a58991-5e16-1247-98ee-4ba6c27e2bff
xmp.did:b05d16fc-e008-2a4b-9ef8-c0dba39953a5
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2017 (Windows)
/
2018-06-21T19:07:44+08:00
application/pdf
Adobe PDF Library 15.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
17 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
0.025 Tc 12 0 0 12 285.0378 18.7502 Tm
(\226 2 \226)Tj
0.028 Tc 0.08 Tw 13 0 0 13 56.6929 776.3179 Tm
[(Highly)3 ( )0.6 (valuing)3 ( )0.5 (the)3 ( )0.5 (issues)3 ( )0.5 (related)3 ( )0.5 (to)3 ( )0.5 (it)3 ( )0.5 (in)3.1 ( )0.5 (the)3 ( )0.5 (Audit,)3 ( )0.5 (Dongfang)3 ( )0.5 (Electric)3 ( )0.5 (organized)3 ( )0.5 (and)3 ( )]TJ
0.031 Tc 0.077 Tw 0 -1.231 TD
[(convened)6 ( )0.5 (the)6.1 ( )0.5 (special)6 ( )0.5 (session)6 ( )0.5 (for)6 ( )0.5 (promoting)6 ( )0.5 (the)6.1 ( )0.5 (rectification)6 ( )0.5 (of)6 ( )0.5 (issues)6 ( )0.5 (pointed)6 ( )0.5 (out)6 ( )0.5 (by)6 ( )]TJ
0.032 Tc 0.076 Tw T*
[(th)0.5 (e)7 ( )0.5 (Na)0.5 (ti)0.5 (ona)0.5 (l)7 ( )0.5 (Au)0.5 (di)0.5 (t)7 ( )0.5 (Of)0.5 (fic)0.5 (e.)7 ( )0.5 (M)0.5 (aj)0.5 (or)7 ( )0.5 (l)0.5 (ea)0.5 (der)0.5 (s)7 ( )0.5 (of)7 ( )0.5 (t)0.5 (he)7 ( )0.5 (C)0.5 (omp)0.5 (an)0.5 (y)7 ( )0.5 (ma)0.5 (de)7 ( )0.5 (a)0.5 (rr)0.5 (ang)0.5 (em)0.5 (en)0.5 (ts)7 ( )0.5 (on)7 ( )0.5 (t)0.5 (he)7 ( )]TJ
0.025 Tc 0 Tw T*
[(a)0.5 (u)0.5 (d)0.5 (i)0.5 (t)0.5 ( )0.5 (r)0.5 (e)0.5 (c)0.5 (ti)0.5 (f)0.5 (i)0.5 (c)0.5 (a)0.5 (t)0.5 (i)0.5 (o)0.5 (n)0.5 ( )0.5 (i)0.5 (n)0.5 ( )0.5 (pe)0.6 (r)0.5 (s)0.5 (on)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( )0.5 (s)0.5 (p)0.5 (e)0.5 (c)0.5 (i)0.5 (f)0.5 (i)0.5 (e)0.5 (d)0.5 ( )0.5 (r)0.5 (e)0.5 (s)0.5 (p)0.5 (on)0.5 (s)0.5 (i)0.5 (b)0.5 (l)0.5 (e)0.5 ( )0.5 (d)0.5 (e)0.5 (p)0.5 (a)0.5 (r)0.5 (t)0.5 (m)0.5 (e)0.5 (nt)0.5 ( )0.5 (a)0.5 (n)0.5 (d)0.5 ( )0.5 (p)0.5 (e)0.5 (r)0.5 (s)0.5 (o)0.5 (n)0.5 ( )0.5 (i)0.5 (n )0.5 (c)0.5 (h)0.5 (a)0.5 (r)0.5 (g)0.5 (e)0.5 (. )]TJ
0.039 Tc 0.07 Tw T*
[(T)0.5 (he)0.5 (y)12.9 ( )0.5 (al)0.5 (so)13 ( f)0.5 (or)0.5 (m)0.5 (ula)0.5 (t)0.5 (ed)13 ( r)0.5 (e)0.5 (ct)0.5 (if)0.5 (ic)0.5 (at)0.5 (io)0.5 (n)12.9 ( )0.5 (pl)0.5 (a)0.5 (ns)0.5 (,)12.9 ( )0.5 (de)0.5 (te)0.5 (r)0.5 (min)0.5 (e)0.5 (d)12.9 ( )0.5 (sp)0.5 (ec)0.5 (if)0.5 (ic)13 ( )0.5 (re)0.5 (c)0.5 (tif)0.5 (i)0.5 (ca)0.5 (ti)0.5 (on)13 ( m)0.5 (ea)0.5 (s)0.5 (ur)0.5 (es)14 ( )]TJ
0.041 Tc T*
[(and)12.8 ( fulfilled)12.8 ( the)12.8 ( responsibilities)12.9 ( at)12.8 ( every)12.8 ( level.)12.8 ( The)12.8 ( rectification)12.8 ( tasks)12.8 ( were)12.8 ( carried)16 ( )]TJ
0.025 Tc 0.061 Tw T*
(forward in accordance with the principle of \223three disapprovals\224 t\
o strive for the goal )Tj
0 Tw 0 -1.231 TD
(of \223rectification with full coverage and zero tolerance for issues\224\
.)Tj
0.033 Tc 0.075 Tw 0 -2.462 TD
[(Viewing)8 ( )0.5 (the)8 ( )0.5 (Audit)8 ( )0.5 (rectification)8 ( )0.5 (as)8 ( )0.5 (an)8 ( )0.5 (important)8 ( )0.5 (opportunity)8.1 ( )0.5 (for)8 ( )0.5 (improving)8 ( )0.5 (corporate)8 ( )]TJ
0.063 Tc 0.07 Tw 0 -1.231 TD
[(management,)12.5 ( Dongfang)12.5 ( Electric)12.5 ( applied)12.5 ( the)12.6 ( experience)12.5 ( gained)12.5 ( therefrom)12.6 ( to)12.5 ( the)38 ( )]TJ
0.062 Tc T*
[(rein)0.5 (forceme)0.5 (nt)12.9 ( of)12.9 ( )0.5 (system)12.9 ( )0.5 (constru)0.5 (ction)12.9 ( a)0.5 (s)12.9 ( well)13 ( as)12.9 ( the)13 ( esta)0.5 (blishme)0.5 (nt,)12.9 ( rev)0.5 (is)0.5 (ion)12.9 ( an)0.5 (d)36.9 ( )]TJ
0.033 Tc 0.075 Tw T*
[(optimization)8 ( )0.5 (of)8 ( )0.6 (relevant)8.1 ( )0.5 (rules)8 ( )0.5 (and)8 ( )0.5 (regulations)8 ( )0.5 (so)8 ( )0.5 (as)8 ( )0.5 (to)8 ( )0.5 (form)8.1 ( a)8.1 ( )0.5 (long-term)8 ( )0.5 (mechanism,)8 ( )]TJ
0.03 Tc 0.078 Tw T*
[(impr)0.5 (ove)5 ( )0.5 (cor)0.5 (porate)5 ( )0.5 (m)0.5 (anag)0.5 (ement)5 ( )0.5 (s)0.5 (tanda)0.5 (rds)5 ( )0.5 (and)5 ( )0.5 (ri)0.5 (sk)5 ( )0.5 (contr)0.5 (ol)5 ( )0.5 (capa)0.5 (bility)5 ( )0.5 (on)5 ( )0.5 (a)5.1 ( )0.5 (continu)0.5 (ing)5 ( )]TJ
0.025 Tc 0 Tw T*
(basis and facilitate the sustainable and healthy development of enterpri\
ses.)Tj
0.056 Tw 0 -2.462 TD
(Relevant issues identified in the Audit do not have any material impact \
on the overall )Tj
0.083 Tw 0 -1.231 TD
[(operation )0.5 (results )0.5 (and )0.5 (financial )0.5 (position )0.5 (of )0.5 (the )0.5 (Company. )0.5 (For )0.5 (particulars )0.5 (of the )0.5 (Audit, )]TJ
0 Tw T*
(please refer to the audit results announcement published by the National\
Audit Office.)Tj
23.163 -2.462 Td
(By order of the Board)Tj
/T1_1 1 Tf
-4.297 -1.231 Td
(Dongfang Electric Corporation Limited)Tj
6.667 -1.231 Td
(Gong Dan)Tj
/T1_0 1 Tf
13 0 3.4833 13 362.7292 408.3179 Tm
(Company Secretary)Tj
13 0 0 13 56.6929 376.3179 Tm
(Chengdu, Sichuan, the PRC)Tj
T*
(21 June 2018)Tj
0 -2.462 TD
(As at the date of this announcement, the directors of the Company are as\
follows:)Tj
-0.025 Tw 13 0 3.4833 13 55.3588 296.3179 Tm
(Directors:)Tj
0.021 Tc 0 Tw 17.444 0 Td
[(Zou Lei, Zhang Xiaolun, Huang Wei, Xu Peng)-4 ( )]TJ
0.025 Tc 0.432 -1.231 Td
(and Zhang Jilie)Tj
-16.887 -2.462 Td
(Independent Non-executive Directors:)Tj
17.444 0 Td
(Chen Zhangwu, Gu Dake and Xu Haihe)Tj
ET
endstream
endobj
12 0 obj
<>
endobj
13 0 obj
<>
endobj
20 0 obj
<>
endobj
21 0 obj
<>stream
HlTPWq~W:ceĬTDHP%0u:203AtF#kTQt]7fr7&-u5;UnhnVW~z{yOET*իIiIsF[lfgBzZiLjR^%
(?u?}W#$>57AT%A*~#H,^Ǐ0Z1R8(
O19>4iE<۳BC0M!vi+Ry7ydޑ'X쎼\3?U"Xls
foyK|FHZ"gFOtrv%_x=e!idYv/FTx\UNowݞnpF便+0dΦ(Q1jjzb)jZ 54PQ(eD*:(]z[4 6UBϥ`R
lۯ~k?8 g@@okc.K%] Mi:5G#ԁ2m$>zQ 2BeELҼM0z{8Qh}ЀNiA3PubVZ2ֽ.BX*>=2֜)ҢOK9~#tigD6BC =0H 6xks&j1vpRyzf)qFd
X뫃4cUzXĭ\aZ>MYEUi~)GmxWHr\i%o I"su!1Izk痍%ΰ0 @}Z9f:`U.a ]lz10V+wW2Bdf/ç˴lhJn;PO6p{X$1VH_jȎ
{ fZBqYں&8ECנD{v ҷ dqTB[
PJ-Fm})ӇNvq"dU?N8FR