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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . 中 广 核 GPCGN CGN Power Co. , Ltd. * 中國 廣 核 電力 股份有限公司 ( A joint stock company incorporated in the People's Republic of China with limited liability ) ( Stock Code : 1816 ) INSIDE INFORMATION THIRD QUARTERLY REPORT OF 2021 This announcement is made by CGN Power Co. , Ltd. * ( the “ Company ” ) pursuant to Rule 13.09 and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of The Laws of Hong Kong ) . The following is the 2021 Third Quarterly Report ( the “ 2021 Third Quarterly Report ” or the " Report " ) published on the website of the Shenzhen Stock Exchange , which sets out the unaudited results of the Company and its subsidiaries for the nine months ended September 30 , 2021 for illustrative purpose only . Financial data contained in the Report have been prepared according to the China Accounting Standards for Business Enterprises . The Report has been prepared in Chinese and English . In case of discrepancy , the Chinese version shall prevail . The PRC , October 27 , 2021 By Order of the Board CGN Power Co. , Ltd. * Yin Engang Chief Financial Officer , Joint Company Secretary and Board Secretary As at the date of this announcement , the board of directors of the Company comprises Mr. Gao Ligang and Mr. Jiang Dajin as executive directors ; Mr. Yang Changli , Mr. Shi Bin , Mr. Wang Hongjun and Mr. Gu Jian as non - executive directors ; Mr. Li Fuyou , Mr. Yang Jiayi , Mr. Xia Ceming and Mr. Tang Chi Cheung as independent non - executive directors . * For identification purpose only