Guodian Technology & Environment : POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020 HELD ON 7 AUGUST 2020

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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 2020 HELD ON 7 AUGUST 2020

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 2020 (the "EGM") was held in Beijing, the People's Republic of China (the "PRC") on Friday, 7 August 2020. The ordinary resolutions set forth below were duly passed by way of poll.

CONVENING OF AND ATTENDANCE AT THE EGM

References are made to the circular dated 22 July 2020 (the "EGM Circular"), and the notice of the EGM dated 22 July 2020 (the "EGM Notice") regarding the EGM held on Friday, 7 August 2020. 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, 12th Floor, Building 1, Yard 16, W. 4th Ring Middle Road, Haidian District, Beijing, PRC at 10:00 a.m. on Friday, 7 August 2020.

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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. China Energy and GD Power, holding an aggregate of 4,754,000,000 shares of the Company (the "Shares"), represented approximately 78.40% of the total number of issued Shares. There were no Shares entitling Shareholders to attend and abstain from voting in favour of the resolutions proposed at the EGM, and no Shareholder is required to abstain from voting at the EGM. No person had stated their intention to vote against any resolution or abstain from voting at the EGM. The holders of Shares in attendance either in person or by proxy at the EGM held a total of 4,754,073,000 Shares, representing 78.401275% 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:

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

To consider and approve the resolutions in respect of the members of the fourth session of the board of directors of the Company:

1.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Chen Dongqing as an executive director
	of the Company for a term of three years, effective from the date
	on which this resolution is approved by the shareholders at the
	EGM and until the expiration of the term of the current session
	of the board of directors; and, upon Mr. Chen's reappointment
	as a director of the Company, to authorise the Remuneration and
	Appraisal Committee of the board of directors to determine the
	remuneration of Mr. Chen according to the remuneration plan
	for directors as approved by the shareholders at the 2019 annual
	general meeting of the Company, and to authorise any one of
	the executive directors of the Company to enter into a letter
	of appointment with Mr. Chen and to handle all other relevant
	matters on behalf of the Company."

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		Total number of votes(shares) (%) #
	Ordinary Resolutions
	For	Against	Abstained
2.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Zhang Jun as an executive director of
	the Company for a term of three years, effective from the date
	on which this resolution is approved by the shareholders at the
	EGM and until the expiration of the term of the current session
	of the board of directors; and, upon Mr. Zhang's reappointment
	as a director of the Company, to authorise the Remuneration and
	Appraisal Committee of the board of directors to determine the
	remuneration of Mr. Zhang according to the remuneration plan
	for directors as approved by the shareholders at the 2019 annual
	general meeting of the Company, and to authorise any one of
	the executive directors of the Company to enter into a letter of
	appointment with Mr. Zhang and to handle all other relevant
	matters on behalf of the Company."
3.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Tang Chaoxiong as an executive
	director of the Company for a term of three years, effective from
	the date on which this resolution is approved by the shareholders
	at the EGM and until the expiration of the term of the current
	session of the board of directors; and, upon Mr. Tang's
	reappointment as a director of the Company, to authorise the
	Remuneration and Appraisal Committee of the board of directors
	to determine the remuneration of Mr. Tang according to the
	remuneration plan for directors as approved by the shareholders
	at the 2019 annual general meeting of the Company, and to
	authorise any one of the executive directors of the Company to
	enter into a letter of appointment with Mr. Tang and to handle all
	other relevant matters on behalf of the Company."

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		Total number of votes(shares) (%) #
	Ordinary Resolutions
	For	Against	Abstained
4.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Wang Zhongqu as a non-executive
	director of the Company for a term of three years, effective from
	the date on which this resolution is approved by the shareholders
	at the EGM and until the expiration of the term of the current
	session of the board of directors; and, upon Mr. Wang's
	reappointment as a director of the Company, to authorise the
	Remuneration and Appraisal Committee of the board of directors
	to determine the remuneration of Mr. Wang according to the
	remuneration plan for directors as approved by the shareholders
	at the 2019 annual general meeting of the Company, and to
	authorise any one of the executive directors of the Company to
	enter into a letter of appointment with Mr. Wang and to handle
	all other relevant matters on behalf of the Company."
5.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Zhang Wenjian as a non-executive
	director of the Company for a term of three years, effective from
	the date on which this resolution is approved by the shareholders
	at the EGM and until the expiration of the term of the current
	session of the board of directors; and, upon Mr. Zhang's
	reappointment as a director of the Company, to authorise the
	Remuneration and Appraisal Committee of the board of directors
	to determine the remuneration of Mr. Zhang according to the
	remuneration plan for directors as approved by the shareholders
	at the 2019 annual general meeting of the Company, and to
	authorise any one of the executive directors of the Company to
	enter into a letter of appointment with Mr. Zhang and to handle
	all other relevant matters on behalf of the Company."

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		Total number of votes(shares) (%) #
	Ordinary Resolutions
	For	Against	Abstained
6.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Gu Yuchun as a non-executive director
	of the Company for a term of three years, effective from the date
	on which this resolution is approved by the shareholders at the
	EGM and until the expiration of the term of the current session
	of the board of directors; and, upon Mr. Gu's reappointment as
	a director of the Company, to authorise the Remuneration and
	Appraisal Committee of the board of directors to determine the
	remuneration of Mr. Gu according to the remuneration plan for
	directors as approved by the shareholders at the 2019 annual
	general meeting of the Company, and to authorise any one of
	the executive directors of the Company to enter into a letter of
	appointment with Mr. Gu and to handle all other relevant matters
	on behalf of the Company."
7.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the appointment of Ms. Ge Xiaojing as a non-executive director
	of the Company for a term of three years, effective from the date
	on which this resolution is approved by the shareholders at the
	EGM and until the expiration of the term of the current session
	of the board of directors; and, upon Ms. Ge's appointment as
	a new director of the Company, to authorise the Remuneration
	and Appraisal Committee of the board of directors to determine
	the remuneration of Ms. Ge according to the remuneration plan
	for directors as approved by the shareholders at the 2019 annual
	general meeting of the Company, and to authorise any one of
	the executive directors of the Company to enter into a letter of
	appointment with Ms. Ge and to handle all other relevant matters
	on behalf of the Company."

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		Total number of votes(shares) (%) #
	Ordinary Resolutions
	For	Against	Abstained
8.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Shen Xiaoliu as an independent
	non-executive director of the Company for a term of three years,
	effective from the date on which this resolution is approved
	by the shareholders at the EGM and until the expiration of the
	term of the current session of the board of directors; and, upon
	Mr. Shen's reappointment as a director of the Company, to
	authorise the Remuneration and Appraisal Committee of the
	board of directors to determine the remuneration of Mr. Shen
	according to the remuneration plan for directors as approved
	by the shareholders at the 2019 annual general meeting of the
	Company, and to authorise any one of the executive directors
	of the Company to enter into a letter of appointment with Mr.
	Shen and to handle all other relevant matters on behalf of the
	Company."
9.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Qu Jiuhui as an independent
	non-executive director of the Company for a term of three years,
	effective from the date on which this resolution is approved
	by the shareholders at the EGM and until the expiration of
	the term of the current session of the board of directors; and,
	upon Mr. Qu's reappointment as a director of the Company, to
	authorise the Remuneration and Appraisal Committee of the
	board of directors to determine the remuneration of Mr. Qu
	according to the remuneration plan for directors as approved
	by the shareholders at the 2019 annual general meeting of the
	Company, and to authorise any one of the executive directors
	of the Company to enter into a letter of appointment with Mr.
	Qu and to handle all other relevant matters on behalf of the
	Company."

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		Total number of votes(shares) (%) #
	Ordinary Resolutions
	For	Against	Abstained
10.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Xie Qiuye as an independent
	non-executive director of the Company for a term of three years,
	effective from the date on which this resolution is approved
	by the shareholders at the EGM and until the expiration of
	the term of the current session of the board of directors; and,
	upon Mr. Xie's reappointment as a director of the Company,
	to authorise the Remuneration and Appraisal Committee of the
	board of directors to determine the remuneration of Mr. Xie
	according to the remuneration plan for directors as approved
	by the shareholders at the 2019 annual general meeting of the
	Company, and to authorise any one of the executive directors
	of the Company to enter into a letter of appointment with Mr.
	Xie and to handle all other relevant matters on behalf of the
	Company."
11.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Yeung Chi Tat as an independent
	non-executive director of the Company for a term of three years,
	effective from the date on which this resolution is approved
	by the shareholders at the EGM and until the expiration of the
	term of the current session of the board of directors; and, upon
	Mr. Yeung's reappointment as a director of the Company, to
	authorise the Remuneration and Appraisal Committee of the
	board of directors to determine the remuneration of Mr. Yeung
	according to the remuneration plan for directors as approved
	by the shareholders at the 2019 annual general meeting of the
	Company, and to authorise any one of the executive directors
	of the Company to enter into a letter of appointment with Mr.
	Yeung and to handle all other relevant matters on behalf of the
	Company."

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

To consider and approve the resolutions in respect of the members of the fourth session of the board of supervisors of the Company:

12.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Luan Baoxing as a supervisor of the
	Company for a term of three years, effective from the date on
	which this resolution is approved by the shareholders at the EGM
	and until the expiration of the term of the current session of the
	board of supervisors; and, upon Mr. Luan's reappointment as a
	supervisor of the Company, to authorise the Remuneration and
	Appraisal Committee of the board of directors to determine the
	remuneration of Mr. Luan according to the remuneration plan for
	supervisors as approved by the shareholders at the 2019 annual
	general meeting of the Company, and to authorise any one of
	the executive directors of the Company to enter into a service
	contract with Mr. Luan and to handle all other relevant matters
	on behalf of the Company."
13.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Xu Xingzhou as a supervisor of the
	Company for a term of three years, effective from the date on
	which this resolution is approved by the shareholders at the
	EGM and until the expiration of the term of the current session
	of the board of supervisors; and, upon Mr. Xu's reappointment as
	a supervisor of the Company, to authorise the Remuneration and
	Appraisal Committee of the board of directors to determine the
	remuneration of Mr. Xu according to the remuneration plan for
	supervisors as approved by the shareholders at the 2019 annual
	general meeting of the Company, and to authorise any one of
	the executive directors of the Company to enter into a service
	contract with Mr. Xu and to handle all other relevant matters on
	behalf of the Company."

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		Total number of votes(shares) (%) #
	Ordinary Resolutions
	For	Against	Abstained
14.	"THAT:	4,754,073,000	0	0
		(100.000000%)	(0.000000%)	(0.000000%)
	the reappointment of Mr. Wang Shaoyu as a supervisor of the
	Company for a term of three years, effective from the date on
	which this resolution is approved by the shareholders at the EGM
	and until the expiration of the term of the current session of the
	board of supervisors; and, upon Mr. Wang's reappointment as a
	supervisor of the Company, to authorise the Remuneration and
	Appraisal Committee of the board of directors to determine the
	remuneration of Mr. Wang according to the remuneration plan
	for supervisors as approved by the shareholders at the 2019
	annual general meeting of the Company, and to authorise any
	one of the executive directors of the Company to enter into a
	service contract with Mr. Wang and to handle all other relevant
	matters on behalf 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.

As the above resolutions 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.

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.

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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, 7 August 2020

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 Ms. Ge Xiaojing; 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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