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DEC Ltd. Convened the Tenth Meeting of the Seventh Board to Consider and Approve 3Q Report and the Proposed Issue of A Share Convertible Bonds

On 30 October 2013, DEC Ltd. convened the tenth meeting of the seventh board to consider and approve 2013 third quarterly results and the proposed issue of RMB 4 billion A Share Convertible Bonds. Hosted by Mr. Si Zefu, Chairman of DEC Ltd., 9 directors of the board attended the meeting in person or in proxy, with 3 supervisors, representatives from the Board Office, Department of Finance and Department of Legal Affairs attending as nonvoting delegates.

In the first three quarterly, the company overcame the grim situations that facing the operation and marched with favorable results, represented by a total sales revenue of RMB 30.388 billion, the manufacturing output capacity of 24.1285 GW, new market order worth of RMB 28.2 billion, the net profit attributable to the shareholders of RMB 1.888 billion, and earnings per share of RMB 0.94. Meanwhile, the Company proposed to issue A share convertible bonds for the sake of realizing product core technology breakthrough, upgrading product competitiveness and practicing further the “three shifts”.
Soon afterwards, the board unanimously approved the proposal for the establishment of DEC Ltd. Wind Power Division to optimize the allocation of wind power resources by altering present business model and promoting further development of wind power business.

On 31 October, DEC ltd. exclusively organized the conference call for the announcements of third quarterly results. Hosting by Mr. Si Zefu, the leaders present made thorough and in-depth discussions of the operational situation of the company with extensive investors and capital market, which gave active appraisal to the 3q results and proposal of A share convertible bonds of the company.    
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