The association organization of Shandong Electric Power Engineering Enterprises Association

Wang Jinhong: Chairman, Vice President of Shandong Power Transmission and Transformation Engineering Company

Ju Mingjiang: Vice Chairman, Chairman of Shandong Wuzhou Electric Co., Ltd.

Li Dejun: Vice President Chairman, Deputy General Manager of Jinan Luyuan Electric Group Co., Ltd.

Shang Shuqing: Vice Chairman, Chief Engineer of Yankuang Group Donghua Construction Co., Ltd.

Liu Jiangang: Vice Chairman, Qingdao Xinhongda Electric General Manager of Power Engineering Co., Ltd.

Xu Zhen: Secretary-General Zhang Hongyu: Chairman, Deputy General Manager of Huaneng Shandong Power Generation Co., Ltd.

Li Jiwen: Vice Chairman of Huadian International Power Co., Ltd. Shandong Deputy General Manager and Chief Engineer of the Branch

Yang Xiangliang: Vice Chairman, Deputy General Manager of Guodian Shandong Electric Power Co., Ltd.

Zhan Xueping: Vice Chairman, Member of the Party Leadership Group of Datang Power Generation Co., Ltd. Discipline inspection team leader, trade union chairman

Xiao Xingxi: Vice Chairman, Deputy General Manager of Shandong Power Transmission and Transformation Engineering Company

Ju Mingjiang: Vice Chairman, Chairman of Shandong Wuzhou Electric Co., Ltd.

Li Dejun: Vice Chairman, Deputy General Manager of Jinan Luyuan Electric Group Co., Ltd.

Shang Shuqing: Vice Chairman, Chief Engineer of Yankuang Group Donghua Construction Co., Ltd.

Liu Jiangang: Vice Chairman, General Manager of Qingdao Xinhongda Electric Power Engineering Co., Ltd.

Xu Zhen: Secretary-General Article 1: The name of the Association: Shandong Electric Power Enterprises Association (hereinafter referred to as the "Association"), English name: ShanDong Province Electric Power Enterprise Association, the English abbreviation is: SDPEA.

Article 2 The nature of this association: This association is a provincial and industry-based social group legal person formed voluntarily by electric power enterprises within the jurisdiction of Shandong Province.

Article 3 The purpose of this association: abide by the national constitution, laws, regulations and policies, abide by social ethics, adhere to the combination of service and self-discipline, and coordinate the internal affairs of the industry, between related industries, and between enterprises and governments. relationships, build a corporate communication service platform, maintain market order and fair competition, safeguard members' legitimate rights and interests and common interests, promote self-discipline and self-improvement of electric power enterprises, and contribute to the healthy development of the province's electric power industry and economic society.

Article 4 The Association accepts the business guidance and supervision from the Shandong Electricity Supervision Office, the business supervisory unit, and the Shandong Provincial Civil Affairs Department, the registration management agency.

Article 5 Address of the Association: Unit 6, Building 14, South District, University Science and Technology Park, No. 750 Shunhua Road, High-tech Zone, Jinan City, Shandong Province. Article 6 The business scope of this association is:

(1) Conduct investigation and research on the power industry, grasp the basic situation, study industry development strategies, put forward policy recommendations, and promote the sustained, stable and healthy development of the entire industry.

(2) Responsible for basic and transactional management work within the industry, and carry out information exchange and consultation on industry statistics, business liaison and technology, standards, engineering, equipment and cost.

(3) Formulate rules and regulations for production, operation and competition in the region and industry, standardize corporate behavior, maintain market order, and promote industry self-discipline.

(4) Report the demands of enterprises to business supervisory units and relevant departments, coordinate conflicts and disputes with relevant industries, relevant departments and service objects on behalf of the industry, and provide relevant legal advice and assistance to member units , safeguard the legitimate rights and interests of member units.

(5) Assist electric power regulatory agencies and local governments to conduct safety supervision and inspection of electric power enterprises in the region, and promote the construction of credit and safety assessment systems for electric power enterprises.

(6) Provide management, safety, job and other related training services to member units, continuously improve the quality of personnel, and promote the improvement of enterprise technological progress and management level.

(7) Organize and carry out domestic and foreign exchanges and cooperation between electric power enterprises, and absorb and promote advanced construction technology, technology and enterprise management experience.

(8) Create internal communication publications, build industry websites, and carry out publicity activities.

(9) Undertake other tasks entrusted by the power regulatory agency, local government and member units. Article 7 The members of this association are economic organizations in the electric power industry.

Article 8 Members who apply to join the association must meet the following conditions:

(1) Support the association’s charter;

(2) Have the qualifications to join the association Willingness of the association;

(3) Have certain influence in the electric power industry;

(4) Hold a business license issued by the industrial and commercial administration department and electric power supervision or other relevant departments and qualification documents.

Article 9 Membership registration shall be implemented, and the procedures are:

(1) Submit the "Member Application Form";

(2) Approval by the Board of Directors Discussion and approval;

(3) Payment of membership fees;

(4) The board of directors or an organization authorized by the board of directors will approve the membership application and issue a membership card.

Article 10 If a member is merged, split, terminated, etc., his or her membership will be changed or terminated accordingly.

Article 11 Members shall enjoy the following rights:

(1) The right to elect, be elected and vote for the Association;

(2) Participate in the Association Activities;

(3) Priority in obtaining services from the Association;

(4) The right to propose, criticize and supervise the work of the Association;

(5) Membership is voluntary and free to withdraw;

(6) The right to hearing, statement and appeal against disciplinary sanctions imposed by the Association;

(7) Resolutions of the Member Congress other rights.

Article 12 Members shall perform the following obligations:

(1) Comply with the association’s charter and various rules and regulations;

(2) Implement the association’s policies Resolution;

(3) Maintain the reputation and legitimate rights and interests of the Association and the industry;

(4) Actively participate in activities organized by the Association and complete the work assigned by the Association;

(5) Pay membership dues as required;

(6) Report the situation to the Association and provide relevant information as required;

(7) Accept the Association’s Supervision, inspection and coordination;

(8) Other obligations stipulated in the resolution of the Member Congress.

Article 13 Members who wish to withdraw from membership should notify the Association in writing and return their membership cards.

If a member fails to pay membership fees as required or does not participate in the association's activities for one year, he will be deemed to have automatically withdrawn from the membership and his membership will be cancelled.

Article 14 If a member fails to abide by the Association's Articles of Association, the Association will criticize and educate him; if a member seriously violates the Association's Articles of Association, he will be removed from the membership by vote of the Board of Directors. Article 15 The highest authority of the Association is the Member Congress. Member representatives are selected in accordance with the "Measures for Selection of Representatives at the Member Representative Conference of Shandong Electric Power Enterprises Association". The powers of the Member Congress are:

(1) Formulate and amend the charter;

(2) Elect and remove directors (by secret ballot);

(3) Review the annual work report and annual financial budget and final accounts report of the Board of Directors;

(4) Decide on termination matters;

(5) Formulate and modify the election methods for the association’s organizational structure ;

(6) Determine the business scope and work functions of the association within the scope of laws and regulations;

(7) Formulate and modify membership dues standards;

(8) Change and revoke inappropriate decisions of the Board of Directors;

(9) Decide on other major matters.

Article 16 The Member Congress must be attended by more than 2/3 of the member representatives, and its resolutions must be voted by more than half of the member representatives present to take effect.

The member congress shall keep minutes of the decisions on matters discussed and announce them to all members.

Article 17 The Member Congress shall be held for five years. If the election needs to be advanced or postponed due to special circumstances, it must be voted by the board of directors, reported to the Shandong Electricity Supervision Office for review and approved by the Shandong Provincial Department of Civil Affairs. The maximum period of postponement shall not exceed 1 year.

If the board of directors deems it necessary or more than one-fifth of the members propose it, it can convene an extraordinary general meeting of members.

The Member Representative Conference is presided over by the Presidium of the Member Representative Conference, which is composed of nominations from the previous council.

Article 18 The Association shall establish a Board of Directors. The Board of Directors is the executive body of the Member Congress. During the inter-session period, it performs its duties in accordance with the provisions of the Association's Articles of Association and the resolutions of the Member Congress, leads the Association to carry out daily work, and is responsible to the Member Congress.

Article 19 The functions and powers of the Board of Directors are:

(1) Implement the resolutions of the Member Congress;

(2) Elect and remove the honorary president , honorary vice-president, president, vice-president, and secretary-general (by secret voting);

(3) Prepare to convene a member representative meeting;

(4) Report to members The congress reports on the annual work and annual financial status;

(5) decides on the admission, expulsion or punishment of members;

(6) decides on the establishment of offices, branches, representative offices and Entity institutions;

(7) Decide on the appointment of deputy secretary-general and main heads of various institutions;

(8) Lead the work of various institutions of the Association;

(9) Decide on the association’s annual work plan;

(10) Decide on the association’s annual financial budget plan;

(11) Decide on the association’s registered capital;

(12) Decide on other major matters.

Article 20 The board of directors must be attended by more than 2/3 of the directors before it can be convened, and its resolution must be approved by more than 2/3 of the directors present before it can take effect.

The board of directors shall formulate minutes of the effective resolutions and inform all members.

Article 21 The Board of Directors shall hold at least one meeting per year. Under special circumstances, it may also be held by communication.

Article 22: Board meetings shall be convened and presided over by the president. If the president is unable to perform his duties due to special reasons, the president shall entrust the vice president or secretary-general to convene and preside over the meeting. More than 1/3 of the directors can jointly propose a meeting of the board of directors.

Article 23 The president, vice president, and secretary-general of the association must meet the following conditions:

(1) Adhere to the party’s line, principles, and policies, and abide by the state’s Laws and regulations, and good political quality;

(2) Have a greater influence in the power industry;

(3) The maximum age of the president, vice president, and secretary-general shall not exceed 65 years old;

(4) In good health and able to work normally;

(5) Not subject to any criminal punishment;

(6) Having full civil rights behavioral capacity.

Article 24 If the president, vice president, and secretary-general of the association exceed the maximum age for office, they must be voted by the board of directors, reported to the Shandong Electricity Supervision Office for review, and approved by the Provincial Department of Civil Affairs. , before you can take office.

Article 25 The president, vice-president and secretary-general of the Association shall be elected by the Board of Directors, with each term of office being 5 years. Can be re-elected, but the president shall not be re-elected for more than two terms. The president and secretary-general cannot belong to the same unit, and the president cannot concurrently serve as secretary-general.

If the term of office needs to be extended due to special circumstances, it must be voted by more than 2/3 of the member representatives at the Member Congress, reported to the Shandong Electricity Supervision Office for review, and approved by the Provincial Department of Civil Affairs before the term can be held.

Article 26 The association shall have one president, 5 to 10 vice-presidents, and one secretary-general. The president, vice-president or secretary-general can serve as the legal representative of the association. The legal representative of the association shall not concurrently serve as the legal representative of other social organizations.

The association shall have one honorary president and 3 to 5 honorary vice-presidents.

The association employs 2 to 3 deputy secretaries-general, who are full-time.

Article 27 The president of the association shall exercise the following powers:

(1) Convene and preside over board meetings;

(2) Inspect member representatives Implementation of resolutions of the conference and board of directors;

(3) Signing relevant important documents on behalf of the Association;

(4) Handling other major matters of the Association;

(5) Other powers granted by the Board of Directors.

Article 28 The Secretary-General carries out his work under the leadership of the President, and the Secretary-General is responsible to the Board of Directors. The Secretary-General exercises the following powers:

(1) Preside over the daily work of the office and organize the implementation of the annual work plan;

(2) Coordinate the development of branches, representative offices and entities Work;

(3) Nominate the deputy secretary-general and the main persons in charge of offices, branches, representative offices and entities, and report to the Board of Directors for decision;

(4) Decide on matters Recruitment of full-time staff for institutions, representative institutions, and entity institutions;

(5) Organize and prepare for the convening of member congresses and councils;

(6) Organize and prepare draft annual work plans and submit them to Approval by the Board of Directors;

(7) Organize the preparation of annual work reports, financial final accounts reports and draft financial budgets for the next year, and submit them to the Board of Directors for review;

(8) Nominate and hire experts to serve as directors Consultant and report to the Board of Directors for approval;

(9) Organize and carry out paid service activities within the approved business scope;

(10) Handle other daily affairs. Article 29 Sources of funding for the association:

(1) Membership fees;

(2) Donations;

(3) Government funding;

(4) Income from activities or services within the approved business scope;

(5) Interest;

(6) Other legitimate income.

Article 30: The Association collects membership dues in accordance with relevant national regulations and the Association’s Articles of Association.

Article 31 The funds of the Association must be used for the development of the business scope and undertakings stipulated in this Articles of Association and shall not be allocated among members.

Article 32 The Association implements the "Accounting System for Private Non-Profit Organizations". The association should establish a strict financial management system, conduct accounting in accordance with the law, establish and improve an internal accounting supervision mechanism, and ensure that accounting information is legal, authentic, accurate and complete.

Article 33 The Association shall be equipped with professionally qualified accounting personnel. Accountants may not concurrently serve as cashiers. Accountants must conduct accounting calculations and implement accounting supervision. When accounting personnel transfer jobs or leave their jobs, they must clear the handover procedures with the person who takes over.

Article 34 The asset management of the Association must implement the financial management system prescribed by the state and accept the supervision of the Member Congress and the financial department. If the source of assets belongs to state appropriations or social donations or subsidies, they must be subject to the supervision of auditing agencies, and the relevant information must be announced to the public in an appropriate manner.

Article 35 The association must accept the financial audit organized by the Provincial Department of Civil Affairs and the Shandong Electricity Supervision Office before changing its term or legal representative.

Article 36 The assets of the Association shall not be misappropriated, privately divided or misappropriated by any unit or individual.

Article 37 The wages, insurance, and welfare benefits of the Association’s full-time staff shall be implemented with reference to the relevant national regulations for public institutions.

Article 38 When accepting donations and funding, the Association shall abide by laws and regulations and shall not make apportionments or disguised apportionments in any form.

Donors, sponsors and members of the Association have the right to inquire about the use and management of donated and funded properties and put forward opinions and suggestions to the Association. The Association shall respond promptly and truthfully to inquiries from donors, sponsors and members of the Association.

Article 39 The association’s legitimate service income is mainly used to make up for office expenses and welfare subsidies for full-time staff. Article 40 Modifications to the Association’s Articles of Association must be voted and approved by the Board of Directors before being submitted to the Member Congress for review.

Article 41 The revised articles of association of the Association must be reviewed and approved by the Shandong Electricity Supervision Office within 15 days after being adopted by the Member Congress, and shall be reported to the Provincial Department of Civil Affairs for approval before taking effect.

Article 42 If the Association meets one of the following circumstances, the Board of Directors shall propose a motion to terminate:

(1) The purpose stipulated in the charter has been completed;

(2) 1/3 The above members jointly propose dissolution;

(3) The Association is split or merged;

(4) It is unable to continue working in accordance with the purposes stipulated in the Articles of Association.

Article 43 The motion to terminate the association must be voted and approved by the member representative meeting and reported to the Shandong Electricity Supervision Office for review and approval.

Article 44 Before the association is terminated, a liquidation organization must be established under the guidance of the Shandong Electricity Supervision Office and relevant authorities to clear out claims and debts and deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out. The Association shall go to the Provincial Department of Civil Affairs to complete the deregistration procedures within 15 days from the date of completion of liquidation.

Article 45 The association will be terminated after the cancellation of registration procedures is completed by the Provincial Department of Civil Affairs.

Article 46 The remaining property after the termination of the association will be used to develop undertakings related to the purpose of the association under the supervision of the Shandong Electricity Supervision Office and the Provincial Department of Civil Affairs and in accordance with relevant national regulations. Article 47 This Article of Association was voted and approved by the Member Congress on April 16, 2013.

Article 48 The right to interpret this charter belongs to the Council of the Association.

Article 49 This Article of Association shall take effect from the date of approval by the Provincial Department of Civil Affairs.