CHINA GENERAL NUCLEAR POWER FINANCE COMPANY, LIMITED. (CGNFC)

CGN Finance Co., Ltd

China Guanghe Finance Co., Ltd. (hereinafter referred to as "the company") is a member unit of China Guanghe group. It was approved by the people's Bank of China and registered in the State Administration for Industry and Commerce in 1997. It is a non bank financial institution providing financial services for China Guanghe group.

The company is a member of the national interbank lending market, bond market and China foreign exchange trading center, with the qualification of spot settlement and sale of foreign exchange business. In terms of operation, it follows the "measures for the administration of financial companies of enterprise groups" and other financial regulations and policies, and is subject to the supervision of China Banking Regulatory Commission and its agencies. as of the end of December 2012, the company's total assets were 51.927 billion yuan. The company has three shareholders with a registered capital of 1 billion yuan. The highest authority of a company is the board of shareholders. The company implements the general manager responsibility system under the leadership of the board of directors. The company has seven departments, namely credit financing department, capital settlement department, investment banking department, insurance management department, planning and finance department, supervision and audit department, legal affairs department and comprehensive management department. According to the requirements of laws and regulations and the needs of business development, the company has established asset risk management committee, loan review committee and Investment Review Committee independent of the management team. in order to build an international first-class clean energy group, since 2008, the group has promoted and gradually deepened the implementation of "integrated operation of capital management" between the Finance Department of the group and the finance company, and determined the strategy of "building a professional financial service, innovation and development platform for the group with the purpose of promoting the strategic development of the group and enhancing the comprehensive competitiveness of the group" location. In order to adapt to the change of group financial management mode from capital accumulation to financing demand, the company has changed its operation direction to financial service. by carrying out industry benchmarking, reconstructing business structure, strengthening core competence, improving internal management and strengthening risk management and control, the company is gradually growing into a group fund centralized management platform, credit and financing service platform, financial asset management service platform, investment banking service platform and debt risk management platform with the value of "compliance, stability, humanism and innovation" To provide professional financial services to the group and its members with higher standards.