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On 25 April 2013, the 1st meeting of the 7th Board of DEC Ltd. discussed and approved the 1st Quarterly Report and the 3-year Rolling Development Plan of the company. The meeting was chaired by Mr. Si Zefu, Chairman of DEC Ltd., with 9 directors attended in person or in proxy. Representatives of Supervisors, the Board Office, Dept. of Finance, and Dept. of Economic Operation of the company also presented at the said meeting.

In the first quarter of 2013, the company manufactured power generating equipments with capacity of 5,683.5MW, representing a decrease of 32% compared with the same period of last year, including 8 hydro-electric turbine generator sets (1,832MW), 9 steam turbine generators (3,803MW) and 28 wind power generating sets (46.MW). In addition, the company produced 17 power station boilers (4,680MW) and 19 power station steam turbines (5,678MW). The first quarterly revenue of the company is RMB 8.345 billion, 13.34% down from the same period of last year; the net profit attributed to the shareholders of the company amounted to RMB 474 million, down 36.47% year-on-year and the earnings per share amounted to RMB 0.24.

The first quarterly operational outcome shows that the company has to further eliminate the adverse effects derived from the sluggish global economic situation and decreasing national demand of power generation equipments, actively promoting comprehensive production and operation activities in line with the guiding principles of “three shifts” and the general requirements of “adjusting structure, driving innovation, strengthening management, and enhancing quality”. Despite a margin of downfall of the first quarterly results in production, revenue and profit index were drawn, the company nevertheless realized smooth and sustainable operation thereto.

Meanwhile, the said meeting also discussed and approved “2013-2013 strategic development planning of the company,” which stipulated guiding principles for future sustainable development of the company while confronting changes of the industry and market.

To conform to the requirement of Corporate Governance, the audit and review committee and strategic development committee held meetings respectively before the Board Meeting, making solid discussions in regards to the 1st Quarterly Financial Report and the 3-year Rolling Development Plan. The reviewing comments were later submitted to the Board Meeting for approval.

The 1st Quarterly Report was published in Mainland China and Hong Kong simultaneously on 26 April 2013.

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