CHINA YANGTZE POWER CO., LTD.
Announcement of Poll Results of
2022 First Extraordinary General Meeting
I. Convening and Attendance of the Meeting
(I) Date: 9 March 2022
(II) Venue: Room 2207, F/22, Building B of Focus Place, No. 19, Financial Street, Xicheng District, Beijing
(III) Ordinary shareholders present at the meeting and their holdings:
| 1. Number of shareholders and representatives present at the meeting | 97 |
| 2. Sum of shares with voting rights held by the shareholders present at the meeting (shares) | 18,547,875,795 |
| 3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%) | 81.5583 |
(IV) Whether the voting method complies with the provisions of the Company Law and the Articles of Association, and the presiding situation of the General Meeting.
The convening, holding forms and procedures of the General Meeting comply with the relevant provisions of the Company Law, the Securities Law, the Articles of Association of China Yangtze Power Co., Ltd. and the Procedural Rules for General Meetings of Shareholders of China Yangtze Power Co., Ltd.. The resolutions of the meeting are lawful and effective. Ma Zhenbo presided over the meeting.
II. Poll Results
1. Proposal on Change of the Fifth Board of Directors of the Company
| Proposal S/N | Proposal name | Number of votes | Proportion of the valid votes at the meeting (%) | Elected or not |
| 1.01 | Director candidate - Mr. Lei Mingshan | 17,852,048,522 | 96.2485 | Yes |
| 1.02 | Director candidate - Mr. Ma Zhenbo | 18,008,414,076 | 97.0915 | Yes |
| 1.03 | Director candidate - Mr. Zhang Xingliao | 18,016,128,878 | 97.1331 | Yes |
| 1.04 | Director candidate - Mr. Guan Jielin | 18,003,497,493 | 97.0650 | Yes |
| 1.05 | Director candidate - Mr. Hu Weiming | 17,967,971,197 | 96.8735 | Yes |
| 1.06 | Director candidate - Mr. Zong Renhuai | 17,847,081,839 | 96.2217 | Yes |
| 1.07 | Director candidate - Mr. Su Jinsong | 17,963,436,525 | 96.8490 | Yes |
| 1.08 | Director candidate - Mr. Su Tianpeng | 17,967,910,299 | 96.8731 | Yes |
| 1.09 | Director candidate - Ms. Zhao Yan | 17,961,407,626 | 96.8381 | Yes |
| 1.10 | Director candidate - Mr. Hong Meng | 17,965,941,398 | 96.8625 | Yes |
| 1.11 | Director candidate - Mr. Zhang Biyi | 18,019,220,278 | 97.1498 | Yes |
| 1.12 | Director candidate - Mr. Wen Bingyou | 18,012,442,774 | 97.1132 | Yes |
| 1.13 | Director candidate - Mr. Yan Hua | 18,019,219,867 | 97.1498 | Yes |
| 1.14 | Director candidate - Mr. Huang Delin | 18,020,588,454 | 97.1572 | Yes |
| 1.15 | Director candidate - Mr. Huang Feng | 18,020,588,254 | 97.1572 | Yes |
2. Proposal on Change of the Fifth Board of Supervisors of the Company
| Proposal S/N | Proposal name | Number of votes | Proportion of the valid votes at the meeting (%) | Elected or not |
| 2.01 | Supervisor candidate - Mr. Zeng Yi | 18,026,699,806 | 97.1901 | Yes |
| 2.02 | Supervisor candidate - Mr. Mo Jinhe | 17,949,350,831 | 96.7731 | Yes |
| 2.03 | Supervisor candidate - Ms. Xia Ying | 17,949,732,531 | 96.7751 | Yes |
| 2.04 | Supervisor candidate - Mr. Sheng Xiang | 17,949,732,331 | 96.7751 | Yes |
| 2.05 | Supervisor candidate - Mr. Teng Weiheng | 18,026,698,995 | 97.1901 | Yes |
III. Lawyer Witness
1. The law firm for authentication of the General Meeting: Beijing DeHeng Law Offices
2. Witness conclusions and opinions of the lawyers:
The lawyers of the law firm believe that, the convening and holding procedures of the meeting, qualification of participants and the convener, the proposal and voting procedures of the meeting, and voting results comply with various laws and regulations and normative documents such as Company Law, Securities Law and Rules for the General Meeting, and the relevant provisions of the Articles of Association. The resolutions passed at the meeting are lawful and effective.
The Board of Directors of China Yangtze Power Co., Ltd.
9 March 2022
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