中国光大绿色环保二零二三年年报

To BuildEnvironment, Resources, Energy, Climate Four-in-One Carbon NeutralComprehensive Service Provider China Everbright Greentech Limited (“Everbright Greentech”or the “Company” or together with its subsidiaries, the“Group”) is a professional environmental protection serviceprovider in China, with its businesses focusing on integrated biomassutilisation, hazardous and solid waste treatment, environmentalremediation, solar energy and wind power, it listed on the Main Boardof The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)on 8 May 2017 (Stock Code: 1257). Upholding its philosophy ofleading the way through business innovations, Everbright Greentechtook a pioneer role to introduce integrated urban and rural wastetreatment project in Mainland China. Currently, the Company hasits business coverage spanning across 15 provinces, autonomousregion and Hong Kong Special Administrative Region (“Hong Kong”)in China, and spreads far to Germany. 125715 With strong support from China Everbright Group Limited(“China Everbright Group”) and the controlling shareholder,China Everbright Environment Group Limited (“CEEGL”), andleveraging on its own extensive experience in the development andoperation of diversified project portfolio as well as its unparalleledmarket expansion capability, the Group will continue to follow theinstruction to be “Prudent, Proactive and Practical”, bearing inmind its initial commitment and mission as it strives incessantly tobecome a leader in China’s environmental business sector. 本 年 報 內 的 資 料 Information in this Annual Report () Unlessotherwise stated or the context otherwise requires,this annual report wasprepared on the basis of information available to the Company for the year ended 31December2023,or the date on which this annual report has been considered andapproved by the board (the “Board”) of directors (the “Directors”) of the Company, being15 March 2024. Subsequent to 15 March 2024 and before 10 April 2024 (the “Latest Practicable Date”)prior to the printing of this annual report, the following material subsequent events havetaken place: I.15.34 I.As of 21 March 2024, the total settlement amount of the additional subsidies forrenewableenergy tariff of approximately RMB1.534 billion as stated in theannouncement of the Company dated 12 March 2024 has been fully recovered. II. II.Ernst & Young will retire at the forthcoming annual general meeting of the Company(the“AGM”).With the recommendation from the Audit and Risk ManagementCommittee, the Board has resolved to propose the appointment of Messrs. KPMGas the new independent auditor of the Company following the retirement of Ernst &Young,subject to the approval of the shareholders of the Company(the“Shareholders”) at the forthcoming AGM. The auditor shall hold office from the dateof the forthcoming AGM and until the conclusion of the next AGM of the Company. Fordetails,please refer to the announcement of the Company dated 27 March2024. III. III.As at 31 March 2024, the Directors of the Company were changed as follows: (a)(b)(c)(d) (a)Mr. LO Kam Fan resigned as an Executive Director and the Chief Financial Officer; (b)Mr. WANG Dianer was appointed as an Executive Director; (c)Mr. HUANG Chaoxiong was appointed as an Executive Director; and (d)Ms. MAO Jing was appointed as a Non-executive Director. Fordetails,please refer to the announcement of the Company dated 28 March2024. 3.09D112 Mr. WANG Dianer, Mr. HUANG Chaoxiong and Ms. MAO Jing have obtained legaladvicesfrom a firm of solicitors on 25 March 2024 and confirmed theirunderstanding of the obligations as Directors pursuant to Rule 3.09D of the RulesGoverning the Listing of Securities on the Stock Exchange (the “Listing Rules”).Inaccordance with Article 112 of the memorandum and articles of association of theCompany(the“Articles of Association”),they shall hold office only until theforthcoming AGM and shall be eligible and offer themselves for re-election. Contents目錄 CorporateInformation公 司 資 料 DIRECTORS ****#()*********** HUANG Haiqing**(Chairman)ZHU Fugang*(Chief Executive Officer)LO Kam Fan*#(Chief Financial Officer)SONG Jian**CHOW Siu Lui***YAN Houmin***LI Huaqiang*** *Executive Director**Non-executive Director*** Independent Non-executive Director#Subsequent to 15 March 2024 and before the Latest Practicable Date, certain changes to theDirectors have taken place. Please refer to page 1 of this annual report. ******#1 COMPANY SECRETARY CHOW Wing Man REGISTERED OFFICE Cricket SquareHutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins Drive, PO Box 2681Grand Cayman, KY1-1111Cayman Islands CORPORATE HEADQUARTERS ANDPRINCIPAL PLACE OF BUSINESS INHONG KONG 16363602 Room 3602, 36/F.Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS Agricultural Bank of China LimitedBank of China (Hong Kong) LimitedBank of China LimitedBank of Communications Co., Ltd. Hong Kong BranchChina Bohai Bank Co.