CHINA YANGTZE POWER CO., LTD.
Notice of the First Extraordinary General Meeting in 2022
NOTICE IS HEREBY GIVEN that the First Extraordinary General Meeting in 2022 of China Yangtze Power Co., Ltd. will be held at Room 2207, Building B of Focus Place, No. 19, Financial Street, Xicheng District, Beijing, the PRC, on Wednesday, 9 March 2022 at 9:00 a.m., for the purpose of considering, and if thought fit, passing the following resolutions.
Ordinary Resolutions
1. To consider and approve the Proposal on Change of the Fifth Board of Directors of the Company.
2. To consider and approve the Proposal on Change of the Fifth Board of Supervisors of the Company.
The Board of Directors of China Yangtze Power Co., Ltd.
February 21, 2022
ORDINARY RESOLUTIONS
1. Resolution 1 - Change of the Fifth Board of Directors of the Company
To all Shareholders and Shareholders' proxies,
The Fifth Board of Directors of the Company was elected by the general meeting of Shareholders in December 2018. According to the provisions of the articles of association, the term of office of the Directors is three years. The term of office of the current Directors has expired and needs to be replaced.
The Sixth Board of Directors of the Company is proposed to be composed of 15 Directors, including five independent Directors. Candidates for the sixth board of Directors of the Company are Lei Mingshan, Ma Zhenbo, Zhang Xingliao, Guan Jielin, Hu Weiming, Zong Renhuai, Su Jinsong, Su Tianpeng, Zhao Yan, Hong Meng, Zhang Biyi, Wen Bingyou, Yan Hua, Huang Delin and Huang Feng. Among them, Zhang Biyi, Wen Bingyou, Yan Hua, Huang Delin and Huang Feng are candidates for independent directors.
Biography of the Sixth Board of Directors
1. Lei Mingshan
Male, the board chairman of China Three Gorges Corporation.
2. Ma Zhenbo
Male, the vice chairman of China Yangtze Power Co., Ltd.
3. Zhang Xingliao
Male, a Director and the general manager of China Yangtze Power Co., Ltd.
4. Guan Jielin
Male, former deputy general manager of China Yangtze Power Co., Ltd.
5. Hu Weiming
Male, the general manager of China Three Gorges Construction Engineering Corporation.
6. Zong Renhuai
Male, the deputy general manager of Sichuan Energy Industry Investment Group Co., Ltd.
7. Su Jinsong
Male, the general manager of the Equity Management Center of Yunnan Provincial Energy Investment Group Co., Ltd.
8. Su Tianpeng
Male, the senior managing director (administrative director) of Direct Investment Business Division of Ping An Asset Management Co., Ltd.
9. Zhao Yan
Female, the deputy general manager, director and secretary of the board of directors of Sunshine Asset Management Co., Ltd.
10. Hong Meng
Male, the deputy director of Finance Department of China National Nuclear Corporation.
11. Zhang Biyi
Male, former deputy general manager and chief accountant of China Shipbuilding Industry Corporation (CSIC).
12. Wen Bingyou
Male, former director of Dongfang Electric Corporation.
13. Yan Hua
Male, the outside director of China State Shipbuilding Corporation Limited (CSSC).
14. Huang Delin
Male, former deputy general manager of Wuhan Iron and Steel (Group) Corporation.
15. Huang Feng
Male, the deputy director of Expert Academic Committee of China International Engineering Consulting Corporation.
2. Resolution 2 - Change of the Fifth Board of Supervisors of the Company
To all Shareholders and Shareholders' proxies,
The Fifth Board of Supervisors of the Company was elected by the general meeting of Shareholders in December 2018. According to the articles of association of the Company, the term of office of the Supervisors is three years. The term of office of the current Supervisors has expired and needs to be replaced.
The Sixth Board of Supervisors of the Company is proposed to be composed of 8 Supervisors, including 5 Supervisors recommended by the Shareholder units and 3 employee representative Supervisors.
The Supervisor candidates recommended by certain Shareholders are Zeng Yi, Mo Jinhe, Xia Ying, Sheng Xiang and Teng Weiheng.
According to the articles of association of the Company, the employee representative Supervisors are directly elected by the employee congress of the Company.
Biography of the Sixth Board of Supervisors
1. Zeng Yi
Male, the chief accountant of China Three Gorges Corporation.
2. Mo Jinhe
Male, the deputy general manager and chief accountant of Guangdong Power Grid Co., Ltd.
3. Xia Ying
Female, the full-time director and supervisor for the companies invested by China National Petroleum Corporation.
4. Sheng Xiang
Male, the deputy chief accountant of Sichuan Energy Industry Investment Group Co., Ltd.
5. Teng Weiheng
Male, the deputy general manager of the Capital Management Center of Yunnan Provincial Energy Investment Group Co., Ltd.
DEFINITIONS
Unless the context otherwise requires, the following expressions shall have the following meanings:
| "Board of Directors" | the board of Directors of the Company |
| "Board of Supervisors" | the board of Supervisors of the Company |
| "Company" | China Yangtze Power Co., Ltd. |
| "Director(s)" | director(s) of the Company |
| "Shareholder(s)" | shareholder(s) of the Company |
| "Supervisor(s)" | supervisor(s) of the Company |
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