深南电A(000037)深南电Ｂ2001年年度报告补充公告（英文版）

Short form of the stock: Shen Nan Dian A, Shen Nan Dian B Stock code: 000037, 200037 No. 2002-006 SHENZHEN NANSHAN POWER STATION CO., LTD. Additional Public Notice of 2001 Annual Report Shenzhen Nanshan Power Station Co., Ltd. (hereinafter referred to as the Company) published the summary of 2001 Annual Report in China Securities, Securities Times and Ta Kung Pao dated April 3, 2002, meanwhile, and disclosed the text of 2001 Annual Report in Internet web site designated by China Securities Regulatory Commission. Due to inattention in the work, there are mistakes in “About shareholder”of 2001 Annual Report. Now, we additionally explain as follows: Original “(III) About shareholders”of “III. Particulars about change in share capital and shareholder”are changed as follows: “(III) About shareholders 1. By the end of the report period, the Company had totally 29,908 shareholders, including 11,927 shareholders of A-share, among whom there were 1 senior executive holding internal employee’s share; and 17,981 shareholders of B-share. 2. About share held by the top ten shareholders: (Unit: share) Shareholdings at Shareholdings at Proportion in Increase or Pledge or Shareholders’Name the beginning of the beginning of the total Type of the share decrease frozen the period (share) the period (share) shares (%) Shenzhen Guangju Electronic Juristic person’ s Investment Co., Ltd. 83,660,346 +42,185,356 125,845,702 22.97 Nil shares Hong Kong Nam Hoi (International) Foreign juristic Limited 55,677,204 +28,071,204 83,748,408 15.28 Nil person’ s shares Juristic person’ s Shenzhen Energy Group Co., Ltd. 41,681,970 +21,015,327 62,697,297 11.44 Nil shares Shenzhen State Power Sciences Juristic person’ s Technology Development Co., Ltd. 36,371,610 +18,337,570 54,709,180 9.98 Nil shares Hong Kong Panda Investment Co., Foreign juristic Ltd. 32,088,870 +15,464,473 47,553,343 8.68 Nil person’ s shares Not quite Wu Lirong 766,640 +385,385 1,152,025 0.21 clear B shares Not quite Cong Lixia 576,776 +536,266 1,113,042 0.20 clear A shares Not quite Li Ang 0 +884,049 884,049 0.16 clear B shares Not quite Li Tingwen 0 +821,572 821,572 0.15 clear B shares Not quite Li Qun 183,300 +449,772 633,072 0.12 clear A shares Notes: (1) Increase in shares held by the top five shareholders (holding over 5% of the total shares) is due to the share allotment of 2000, profit distribution of 2000 and capitalization of public reserve of 2000 in the report period. (2) Shenzhen Energy Group Co., Ltd. holds 30,829,682 state-owned shares. (3) The 3rd shareholder Shenzhen Energy Group Co., Ltd. indirectly holds 100% share equity of the 2nd shareholder Hong Kong Nam Hoi (International) Limited, foreign juristic person’s shareholder of the Company. (4) Shares held by other shareholders are all public shares, and the changes in shareholding are due to the transaction in the secondary stock exchange market. (5) Except for the 2nd and 3rd shareholders, there is no association relationship among the other shareholders of the Company.” Board of Director of Shenzhen Nanshan Power Station Co., Ltd. April 4, 2002 http://china-stock.net