Company Events of CGN Wind Power Co.

Major Events in 2009

l From January 7 to 9, the Wind Power Company held the 2008 year-end report meeting at Xiangshan Hotel, which was attended by members of the General Manager Department of the Wind Power Company, heads of departments, branches and planned units.

l January 21, the wind power company the first session of the second staff congress was held in Beijing.

l On January 22nd, the annual working meeting of WTEC was held in Beijing, which put forward the working target of 2009 WTEC.

l On March 20, 2009, the wind power company held 2009 discipline inspection and supervision work conference.

l On March 25, Mr. Zheng Dongshan, Vice General Manager of the Group, went to the wind power company to investigate the safety management work, and made instructions for the safety work of the company.

l On March 26, Daan Phase I and Guazhou Phase I projects passed the 49th meeting of EB audit, realizing the company's first successful registration of CDM.

l May 9-10, the wind power company held a closed seminar on in-depth study and practice of the scientific concept of development.

l On May 20, the wind power company in accordance with the time and amount agreed in the syndicated loan contract, the successful completion of the first syndicated repayment of principal.

l On July 19-31, Tan Jiansheng, Vice General Manager of the Group, visited the Shanghai Donghai Bridge Project, Inner Mongolia Branch and Northeast Branch of the Wind Power Company to carry out research work.

l On August 3, the ERP project of the wind power company was officially launched.

l On August 7, the installed capacity of wind power of the Group exceeded 1 million kilowatts.

l On August 8, Mr. Zhang Weiqing, Vice General Manager of the Group, participated in the groundbreaking ceremony of Jiuquan Ten Million Kilowatt Wind Power Base.

l On August 10-13, He Yu, General Manager of the Group, visited Maytas and Old Wind Mouth Ecological Zone in Tacheng, Xinjiang.

l On the morning of August 28, Liu Qi, deputy director of the National Energy Administration, and Feng Jianxing, executive vice governor of Gansu Province, and his entourage inspected Guazhou Daliang Wind Farm, accompanied by Tan Jiansheng, deputy general manager of the Group, and Chen Sui, chairman and general manager of the wind power company.

l On September 18, the Ministry of Commerce of China formally approved the project of Hong Kong China Light & Power's transfer of equity interest in the wind power company, and CGNPC China Wind Power Generation Company Limited was approved to be established.

l On September 19, the Renewable Energy Professional Committee of the National Energy Experts Advisory Committee held a working meeting in Beijing, and Chen Sui, Chairman and General Manager of the Wind Power Company, was invited to attend and make a keynote speech at the meeting.

l September 23-25, in the Group Games, the wind power company athletes to fight bravely, strive to be first, stand out, *** there are three people achieved four competitions, and another person won the first runner-up good results.

l September 30, the wind power company held a "Singing China - CGN Wind Power Company's first singer competition" award party and celebrate the 60th anniversary of the birth of the motherland, the Group's 15th anniversary of the founding of the activities.

l October 16-20, wind power company successfully passed the China Quality Certification Center of the company's three standard management system on-site audit.

l November 2, the wind power company's strategic planning report meeting was held in the group company's Beijing work department. The meeting was presided over by Tan Jiansheng, deputy general manager of the Group. Qian Zhimin, chairman of the Group, He Yu, general manager, and Zhang Weiqing, deputy general manager, attended the briefing and gave important instructions.

l On November 19, Group leaders exchanged wind power cooperation matters with Mr. Patrick Jenevein, Mayor of Dallas, U.S.A., and Chen Sui, General Manager of the Wind Power Company, signed a letter of intent on wind power cooperation with the U.S. side.

l On November 28th, the 2nd Staff Job Skill Competition of WTCC was officially kicked off at Daliang Wind Farm in Guazhou, Gansu Province.

l On December 8, the wind power company obtained the first carbon emission reduction transaction payment.

Major events in 2008

●On January 22, the 49,500-kilowatt project in the first phase of Inner Mongolia Suyue was approved by the Development and Reform Commission of Inner Mongolia Autonomous Region.

●January 28-29, the wind power company held an annual general meeting, defined the 2008 "one, two, three, three, five, six" work objectives.

●January 28, the wind power company's first tax rebate, Jilin Daan project equipment tax rebate of 51.62 million yuan to the account.

●March 17, the wind power company Ulanchab City, Siziwangqi Durbert wind farm phase I 49.5MW project was approved by the Inner Mongolia Autonomous Region Development and Reform Commission.

●On April 23, Chen Sui, General Manager of WTGPC, participated in the World Business Council for Sustainable Development (WBCSD)-Power Project International Roundtable on "Low Carbon Power Technology Solutions" and delivered a speech, calling on the state to implement the clean energy quota system cautiously, and paying attention to the crucial role of CDM for the wind power industry, hoping that the DOE, DOE, and CDM will play an important role in the wind power industry. He also called on the state to implement the clean energy quota system cautiously, while focusing on the crucial role of CDM for the wind power industry, and hoped that DOE, EB and other auditing organizations would improve efficiency and speed up audits.

●On May 12, a strong earthquake of magnitude 8 occurred in Wenchuan City, Sichuan Province. on May 19, under the leadership of the Group, Chen Sui, General Manager of WTG, and Deer Hao, Assistant General Manager of WTG, went to the disaster-stricken area of Sichuan with donations valued at 1 million RMB to show their sympathy to the severely affected Dongqi Company.

●On May 19, Gansu Guazhou Daliangxi Wind Power Project (Gansu Guazhou Phase II Project) was approved by Gansu Provincial Development and Reform Commission.

●On May 28, CGN Taishan Chuandao Wind Farm Phase II Project (36.55MW) was approved by Guangdong Development and Reform Commission.

●On June 26, WTGPC held its first Party members' meeting, which was attended by all Party members of WTGPC through video at the headquarter in Beijing and all branches of WTGPC. Chen Sui, Niu Zhiping, Dong Mingzhi, Deer Hao and Li Yilun were elected as members of the first party committee of the company.

●July 3, the Group and ICBC signed a financial cooperation agreement on green energy construction, and the company signed a financing agreement with ICBC for the Inner Mongolia Huitengliang wind power project. The agreement ceremony was held in Shenzhen, the group's chief accountant Yue Linkang, chairman of the wind power company, general manager Chen Sui attended the signing ceremony.

●July 31, the wind power company in Inner Mongolia Bayannur City, Ulat Houqi flag of the Wuliji Phase I wind power project was approved by the Inner Mongolia Autonomous Region Development and Reform Commission.

●On October 26, the lifting of wind turbines for the Daan Phase II project in Jilin was fully completed.

●On November 17, the Jilin Daan Phase III project was approved by the Jilin Provincial Development and Reform Commission.

●On November 21, the lifting of wind turbines for the Guazhou II project in Gansu was completed.

●On November 25, the lifting of wind turbines for the Jilin Daan III project was completed.