CGN TRADING AND INVESTMENT COMPANY LIMITED

Continuing Connected Transactions Wind Farms and Photovoltaic Power Plants Operation andMaintenance Services Framework Agreement

CGN New Energy Holdings Co., Ltd. (CGN New Energy) (formerly known as CGN Meiya Power Holdings Co., Ltd.) is a diversified independent power producer in terms of fuel type and geography,with a portfolio of wind,solar,gas-fired,coal-fired,oil-fired,hydro,cogen,fuel cell and biomass power generation projects in the PRC and Korea.

China General Nuclear Power Corporation (CGN) acquired the entire share capital of our Company through its indirectly wholly-owned subsidiary, CGNPC Huamei Investment Limited, in November 2010 and became our Controlling Shareholder. CGN is a wholly state-owned company, established on September 29, 1994 under the laws of the PRC. Authorized by the State Council in accordance with the PRC Company Law and other administrative regulations, SASAC has investor’s rights and responsibilities in CGN.

CGN New Energy continues greenfield and brownfield developments while preferentially acquiring clean and renewable power generation projects to deliver solid returns and create value for its shareholders.

SOCIAL RESPONISIBILITY

It is a hydro project in Sichuan, the PRC, located in the Economic Development Zone of Mianyang, the second largest city in Sichuan province and downstream of the confluence of three rivers. The project, which we commissioned, is also located in the Sanjiang Water Control and Conservation complex, a multi-purpose project for irrigation, flood control and power generation. Power is purchased by Sichuan Provincial Electric Power Company.

It is a hydro project in Guangxi, the PRC, located along the Rong River, downstream from the town of Fushi and near Liuzhou, an industrial city in the Guangxi Zhuang Autonomous Region where steel, automobiles and cement are produced.

It is a hydro project in Guangxi, the PRC, adjacent to existing 54 MW Phase I Hydro Project site, which is an expansion of Phase I.

It is a hydro project in Guangxi, the PRC, located along the Zuo River. Power is purchased by Guangxi Power Grid Company.

It is a steam coal-fired project in Shanghai, the PRC, and has franchise rights to supply steam throughout the Jinqiao EPZ in Pudong, Shanghai.

It is a coal-fired cogen project in Jiangsu, the PRC, located in the Haian ETD Zone in Jiangsu province. The project carries the capability to not only generate power but also to focus on heat supply, thereby serving the purposes of energy saving and emission reduction and the broader application of its fluidized-bed boilers, which are capable of burning low heat content coal of lesser quality, such as feed slurry, anthracite and lignite, thereby making composite utilization possible and reducing fuel costs.

It is a coal-fired cogen project in Jiangsu, the PRC, located in the Nantong ETD Zone in Jiangsu province. Cogeneration involves the production of electricity and steam using coal.

Daesan I Power Project is a 507 MW oil-fired combined cycle facility located in the Daesan industrial complex in the western part of Korea approximately 150 kilometers from Seoul. Daesan I Power Project began commercial operation in 1998. The project, consisting of four gas turbines and a steam turbine, supplies electricity to the Korean power grid.

Huangshi I coal-fired project is comprised of an inseparable 50% interest in a 200 MW unit (Part I) and two 330 MW units (Part II), totaling 760 MW. Part I is located in Huangshi City, 120 km from Wuhan, the capital of Hubei Province. Part II is located on the outskirts (Xisaishan) of Huangshi City, approximately 10 km from Part I, and about 400 m from the Yangzi River.

Huangshi II coal-fired project has a gross capacity of 1,360.0 MW and is a base load facility located in Huangshi, near Wuhan, the capital of Hubei province. Huangshi II coal-fired project consists of two domestically manufactured ultra super critical coal fired units with a gross capacity of 680.0 MW. Unit 1 commenced commercial operation in December 2010, and Unit 2 commenced commercial operation in April 2014.