2023ANNUAL REPORT年報CHINA EVERBRIGHT GREENTECH LIMITED 中國光大綠色環保有限公司ANNUAL REPORT 2023 年報www.ebgreentech.com中國光大綠色環保有限公司CHINA EVERBRIGHT GREENTECH LIMITED 環境、資源、能源、氣候「四位一體」的碳中和綜合服務供應商打造Four-in-One Carbon Neutral Comprehensive Service ProviderTo BuildEnvironment, Resources, Energy, ClimateChina Everbright Greentech Limited (“Everbright Greentech” or the “Company” or together with its subsidiaries, the “Group”) is a professional environmental protection service provider in China, with its businesses focusing on integrated biomass utilisation, hazardous and solid waste treatment, environmental remediation, solar energy and wind power, it listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 8 May 2017 (Stock Code: 1257). Upholding its philosophy of leading the way through business innovations, Everbright Greentech took a pioneer role to introduce integrated urban and rural waste treatment project in Mainland China. Currently, the Company has its business coverage spanning across 15 provinces, autonomous region and Hong Kong Special Administrative Region (“Hong Kong”) in China, and spreads far to Germany.With strong support from China Everbright Group Limited (“China Everbright Group”) and the controlling shareholder, China Everbright Environment Group Limited (“CEEGL”), and leveraging on its own extensive experience in the development and operation of diversified project portfolio as well as its unparalleled market expansion capability, the Group will continue to follow the instruction to be “Prudent, Proactive and Practical”, bearing in mind its initial commitment and mission as it strives incessantly to become a leader in China’s environmental business sector.中國光大綠色環保有限公司（「光大綠色環保」或「本公司」或連同其附屬公司「本集團」）為中國專業環保服務提供者，專注於生物質綜合利用、危廢及固廢處置、環境修復、光伏發電及風電業務，於二零一七年五月八日在香港聯合交易所有限公司（「聯交所」）主板上市（股份代號：1257）。光大綠色環保堅持以業務創新引領發展，率先在國內推出城鄉垃圾統籌處理項目。目前，本公司業務覆蓋中國15個省份、自治區以及香港特別行政區（「香港」），並遠播德國。依託中國光大集團股份公司（「中國光大集團」）這一堅實後盾及控股股東中國光大環境（集團）有限公司（「光大環境」）的強力支持，憑藉開發及運營多元化項目組合的豐富經驗和強大的市場拓展能力，本集團將繼續堅持「穩、進、實」的發展思路，不忘初心，牢記使命，為發展成為中國環保行業的翹楚不懈奮鬥。 Information in this Annual ReportUnless otherwise stated or the context otherwise requires, this annual report was prepared on the basis of information available to the Company for the year ended 31 December 2023, or the date on which this annual report has been considered and approved by the board (the “Board”) of directors (the “Directors”) of the Company, being 15 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 have taken place:I. As of 21 March 2024, the total settlement amount of the additional subsidies for renewable energy tariff of approximately RMB1.534 billion as stated in the announcement of the Company dated 12 March 2024 has been fully recovered.II. Ernst & Young will retire at the forthcoming annual general meeting of the Company (the “AGM”). With the recommendation from the Audit and Risk Management Committee, the Board has resolved to propose the appointment of Messrs. KPMG as 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 date of the forthcoming AGM and until the conclusion of the next AGM of the Company.For details, please refer to the announcement of the Company dated 27 March 2024.III. As at 31 March 2024, the Directors of the Company were changed as follows:(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.For details, please refer to the announcement of the Company dated 28 March 2024.Mr. WANG Dianer, Mr. HUANG Chaoxiong and Ms. MAO Jing have obtained legal advices from a firm of solicitors on 25 March 2024 and confirmed their understanding of the obligations as Directors pursuant to Rule 3.09D of the Rules Governing the Listing of Securities on the Stock Exchange (the “Listing Rules”). In accordance with Article 112 of the memorandum and articles of association of the Company (the “Articles of Association”), they shall hold office only until the for