09:40     DONGFANG ELEC<01072> - Announcement (6)                             

    2. Independent directors' opinions regarding the board approval           
    procedures                                                                
                                                                              
    3. Agreements governing the 2004 Connected Transactions and Continuing    
    Connected Transactions.                                                   
                                                                              
    By order of the Board                                                     
    Dongfang Electrical Machinery Company Limited                             
    Zhu Yuanchao                                                              
    Chairman                                                                  
                                                                              
    21 March 2005                                                             
                                                                              
    As the date of this announcement, the directors of the Company are as     
    follows:                                                                  
                                                                              
    Executive Directors:                                                      
    Mr. Zhu Yuanchao, Mr. Han Zhiqiao, Mr. Zhang Tiande, Mr. Gong Dan, Mr.    
    He Jianhua,                                                               
    Mr. Gao Feng and Mr. Liu Hui                                              
    Non-Executive Directors:                                                  
    Mr. Jing Jiachuan                                                         
    Independent Non-Executive Directors:                                      
    Mr. Chen Zhangwu, Mr. Xie Songlin and Mr. Zheng Peimin