1、Short form of the stock:Shen Nan Dian A,Shen Nan Dian B Stock code:000037,200037 No.2002-006 SHENZHEN NANSHAN POWER STATION CO.,LTD.Additional Public Notice of 2001 Annual Report Shenzhen Nanshan Power Station Co.,Ltd.(hereinafter referred to as the Company)published the summary of 2001 Annual Repor
2、t in China Securities,Securities Times and Ta Kung Pao dated April 3,2002,meanwhile,and disclosed the text of 2001 Annual Report in Internet web site designated by China Securities Regulatory Commission.Due to inattention in the work,there are mistakes in“About shareholder”of 2001 Annual Report.Now,
3、we additionally explain as follows:Original“(III)About shareholders”of“III.Particulars about change in share capital and shareholder”are changed as follows:“(III)About shareholders 1.By the end of the report period,the Company had totally 29,908 shareholders,including 11,927 shareholders of A-share,
4、among whom there were 1 senior executive holding internal employee s share;and 17,981 shareholders of B-share.2.About share held by the top ten shareholders:(Unit:share)Shareholders Name Shareholdings at the beginning of the period(share)Increase or decrease Shareholdings at the beginning of the per
5、iod(share)Proportion in the total shares(%)Pledge or frozen Type of the share Shenzhen Guangju Electronic Investment Co.,Ltd.83,660,346+42,185,356 125,845,702 22.97 Nil Juristic persons shares Hong Kong Nam Hoi(International)Limited 55,677,204+28,071,204 83,748,408 15.28 Nil Foreign juristic persons
6、 shares Shenzhen Energy Group Co.,Ltd.41,681,970+21,015,327 62,697,297 11.44 Nil Juristic persons shares Shenzhen State Power Sciences Technology Development Co.,Ltd.36,371,610+18,337,570 54,709,180 9.98 Nil Juristic persons shares Hong Kong Panda Investment Co.,Ltd.32,088,870+15,464,473 47,553,343
7、8.68 Nil Foreign juristic persons shares Wu Lirong 766,640+385,385 1,152,025 0.21 Not quite clear B shares Cong Lixia 576,776+536,266 1,113,042 0.20 Not quite clear A shares Li Ang 0+884,049 884,049 0.16 Not quite clear B shares Li Tingwen 0+821,572 821,572 0.15 Not quite clear B shares Li Qun 183,3
8、00+449,772 633,072 0.12 Not quite clear A shares Notes:(1)Increase in shares held by the top five shareholders(holding over 5%of the total shares)is due to the share allotment of 2000,profit distribution of 2000 and capitalization of public reserve of 2000 in the report period.(2)Shenzhen Energy Gro
9、up Co.,Ltd.holds 30,829,682 state-owned shares.(3)The 3rd shareholder Shenzhen Energy Group Co.,Ltd.indirectly holds 100%share equity of the 2nd shareholder Hong Kong Nam Hoi(International)Limited,foreign juristic persons shareholder of the Company.(4)Shares held by other shareholders are all public
10、 shares,and the changes in shareholding are due to the transaction in the secondary stock exchange market.(5)Except for the 2nd and 3rd shareholders,there is no association relationship among the other shareholders of the Company.”Board of Director of Shenzhen Nanshan Power Station Co.,Ltd.April 4,2002 http:/china-