公告日期：2024-04-12

Ticker: 000037, 200037 Stock name: Shenzhen Nanshan Power A, Shenzhen Nanshan Power B Announcement No.: 2024-020

Summary of the 2023Annual Report of Shenzhen Nanshan Power Co., Ltd.
I. Important

The annual report summary is extracted from the full text of the annual report. In order to fully understand the
Company's operating results, financial status and future development plans, investors should carefully read the
full text of the annual report through media designated by the China Securities Regulatory Commission.

Except for the following directors, all other directors attended in person the meeting of the Board of Directors to
review this annual report

Name of director who Position of director who Reasons for not attending Name of the person

was not present in person was not present in person the meeting in person entrusted

Sun Huirong Director Work related reasons Huang Qing

Huang Xiqin Independent director Work related reasons Du Wei

Chen Zetong Independent director Work related reasons Du Wei

Prompt of non-standard audit opinion
□Applicable Not applicable

Proposed profit distribution plan for the reporting period or the plan for converting capital reserves into share
capital reviewed by the Board of Directors

□Applicable Not applicable

The Company plans not to distribute cash dividends, give away bonus shares, or increase share capital by
capital reserves.

Proposed profit distribution plan for preferred shares approved by the Board of Directors for the reporting
period
□Applicable Not applicable

There were no preferred shares in the Company during the reporting period.

II. Basic Information of the Company

1. Company profile

Shenzhen Nanshan Power

Stock name 000037、200037 Ticker A, Shenzhen Nanshan

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