China Yangtze Power Co., Ltd.
Announcement on Resolutions of the Second Extraordinary General Meeting in 2024
| This announcement contains the English translation of the Chinese version of China Yangtze Power Co.,Ltd. Announcement on Resolutions of the Second Extraordinary General Meeting in 2024 as published on the website of the Shanghai Stock Exchange, and is provided for your reference only. In case of discrepancy between the Chinese version and the English version, the Chinese version shall prevail. |
Important Notes:
l Whether there is veto of a proposal at this meeting: no
I. Convening and Attendance of the Meeting
i. Time: 20 June 2024
ii. Venue: Conference Room 4205, No. 88 Sanyang Road, Jiangan District, Wuhan City, Hubei Province
iii. Common shareholders present at the meeting and preferred shareholders with resumed voting rights and their holdings:
| 1. Number of shareholders and representatives present at the meeting | 651 |
| 2. Sum of shares with voting rights held by the shareholders present at the meeting (share) | 17,952,521,987 |
| 3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%) | 73.3708 |
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 and holding form and procedures of the General Meeting comply with the relevant provisions of the Company Law, Securities Law, Articles of Association of China Yangtze Power Co., Ltd., and the Procedural Rules for General Meetings of China Yangtze Power Co., Ltd.; the resolutions of the meeting are lawful and effective. Director Ma Zhenbo presided over the meeting.
v. Attendance of Directors, Supervisors and Secretary of the Board of Directors of the Company
1、 There are 12 incumbent directors in the Company; 1 attended the meeting (Ma zhenbo Director）;
2、 There are 8 incumbent supervisors in the Company; 1 attended the meeting（Ma Zhitao Supervisor）;
3、 Xue Ning, Secretary to the Board of Directors, Pan Jing, General Counsel..
II. Proposal Review
i. Result of cumulative voting proposal
1. Name of the proposal: Proposal on additional directors
Voting result: Adopted
| Proposal No. | Proposal name | Votes | Proportion of the votes in the effective voting rights present at the meeting (%) | Whether elected or not |
| 1.01 | Candidate for the Director- Liu Weiping | 17,815,966,445 | 99.2394 | Yes |
ii. Relevant information of voting on the proposal
N/A
III. Lawyer Witness
1. The law firm for authentication of the General Meeting: Beijing DeHeng Law Offices
Lawyer: Yang XInghui, Wang Xi
2. Conclusion and opinion by the witnessing lawyer:
The lawyers of the Deheng law firm believe that, the convening and holding procedures of this meeting, the individuals present at the meeting, the qualifications of the convener, the proposals and voting procedures of this meeting, and the voting results comply with the relevant laws and regulations and normative documents such as the Company Law, Securities Law, and Rules for the General Meeting, as well as the Articles of Association. The resolutions passed at this meeting are legally valid.
The announcement is hereby given.
China Yangtze Power Co., Ltd Board of Directors
24 June 2024
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