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  ADDRESS OF THE BOARD CHAIMAN  

     GUANGXI GUIGUAN ELECTRIC POWER CO.,LTD is the kernel hydroelectricity enterprise in the control of Datang group company of China.It's also the main force of the group company and the type of clean energy corporation majoring in hydroelectricity.As the main enterprise loading Gangxi " west electricity east deliver "and red water stream field developing ,It is the importance financing window and capital transport operation platform in capital market of the group company.It plays a importent part in accelerating Datang bloc structure adjust,develop and make stock,etc.

  After Gui Guang electric power came into the market,espacially since 2002,we have procured big develop and have realized large amplitude rise of assets scale.Gui Guang electric power is becaming the window of the development of Datang blocin southwest ministry region hydroelectricity vocation.It exerts thereof acting at Datang bloc's whole develop and have a predominance of electricity item invest construct and produce transport operation ,etc.

  Company directorate should be dead set on follow out the resolution of general meeting of share holders,in the sake of stockholder benefit and perform articles of association。Gui Guang electric power adhere giving priority to red water river exploitation,and giving priority to artificial deliviery occupation of hydroelectric development and transport operation.Then it relevancely develops rest clean energy in sake of continue development。We will make Gui Guang electric power to a nationwide umbrella electric power company to relize the stockholder's hope.

Guangxi Guiguang Electricity Power Stock Company Ltd.2006 copyright   GuangxiICP File No.05000871