粤电力A第五届董事会临时会议决议公告（英文版）

Stock Abbreviation: Yuedianli A， Yuedianli B； Stock Code: 000539， 200539 Announcement No.:Announcement of Resolutions of Provisional Meeting of the Fifth Board of

Directors of Guangdong Electric Power Development Co.， Ltd.

The Company and its directors hereby guarantee that the content of information

disclosure is real， accurate， complete and free from any false record， misleadingrepresentation or material omissions.The notice of a provisional meeting of the fifth board of directors of Guangdong

Electric Power Development Co.， Ltd. was issued on September 16， 2005. The meeting

was held by correspondence on September 27， 2005. 14 directors (including 5

independent directors) were supposed to attend the meeting and 14 of them (including

5 independent directors) were actually present. The holding and voting procedure of

this meeting complied with the provisions of the Company Law and the Articles of

Association of the Company.

The board of directors examined and adopted the Proposal for Establishing Weixin

Yuntou Yuedian Zhaxi Energy Co.， Ltd. The Company was approved to establishWeixin Yuntou Yuedian Zhaxi Energy Co.， Ltd. and hold 40% equity. This company isengaged in exploitation and transportation of coal and construction and operation of

thermal generating units with total planned capacity of 4X600MW in Weixin County.The phase-I project includes thermal generating units with installed capacity of

2X600MW and coal mine with corresponding production capacity. The registered

capital of the first installment of this company is RMB 40 million. The Company was

approved to contribute RMB 16 million as the registered capital of the first installment

in equity proportion.This announcement is hereby made.The Board of Directors of Guangdong Electric Power Development Co.， Ltd.September 29， 2005