[Hongde Energy] Announcement of Board of Directors' Approval of Consolidated Financial Report for Q1 Fiscal Year 115

1. Date of report to/resolution by Board of Directors: 115/05/11 2. Date of Audit Committee approval: 115/05/11 3. Financial Reporting Period From XXX/XX/XX to XXX/XX/XX: 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the current period (thousands of yuan): 1,424,144 5. Cumulative gross profit (loss) from January 1 to the current period (thousands of yuan): 455,078 6. Cumulative operating profit (loss) from January 1 to the current period (thousands of yuan): 188,431 7. Cumulative pre-tax net profit (loss) from January 1 to the current period (thousands of yuan): 56,805 8. Cumulative net profit (loss) for the current period from January 1 (thousands of yuan): 33,744 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 (thousands of yuan): 35,347 10. Cumulative basic earnings per share (loss) from January 1 (yuan): 0.25 11. Total assets at end of period (thousands of yuan): 33,958,557 12. Total liabilities at end of period (thousands of yuan): 21,554,976 13. Net equity attributable to owners of the parent company at end of period (thousands of yuan): 10,813,089 14. Other matters to be noted: None Keywords: Material Information