On March 19, China Longyuan Power Group Corporation Ltd. held its annual performance board meeting in Hong Kong for 2018. All the directors and supervisors of Longyuan Power attended the meeting.

The board meeting considered and approved 19 bills including "Bill on China Longyuan Power Group Corporation Limited 2018 Annual Report and Performance Announcement", "Bill on China Longyuan Power Group Corporation Limited 2018 Board of Directors Work Report", and "China Longyuan Power Group Corporation Limited 2018 General Manager Work Report", etc.

After the board meeting ended, China Longyuan Power Group Corporation Limited convened the 2018 annual meeting of supervisory board on performance. The supervisory board reviewed all the company's 2018 annual operating conditions and financial conditions and discussed the performance of duties of company directors and executives. We reviewed and approved the bills including "China Longyuan Power Group Corporation Ltd. 2018 Annual Report and Results Announcement Bill" and "China Longyuan Power Group Corporation Ltd. 2018 Annual Work Report of the Board of Supervisors Bill", etc. Some directors, supervisors and secretaries of Longyuan Power attended the meeting.