China Yangtze Power Co. Ltd. Notice of AGM (3948Y)

TIDMCYPC

RNS Number : 3948Y

China Yangtze Power Co. Ltd.

04 May 2023

CHINA YANGTZE POWER CO., LTD.

Notice of the 2022 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2022 Annual General Meeting of China Yangtze Power Co., Ltd. will be held at Room 4205, No. 88 Sanyang Road, Wuhan City, Hubei Province, the PRC, on 23 May 2023 at 9:30 a.m.(GMT+8), for the purpose of considering, and if thought fit, passing the following resolution.

Ordinary Resolutions

   1.   To consider and approve the 2022 Annual Work Report by the Board of Directors 
   2.   To consider and approve the 2022 Annual Work Report by the Board of Supervisors 
   3.   To consider and approve the 2022 Annual Profit Distribution Plan 
   4.   To consider and approve the 2022 Annual Report 
   5.   To consider and approve the 2022 Annual Final Financial Report and Annual budget Report

6. To consider and approve the Proposal on Appointment of the Company's 2023 Annual Financial Report Auditors

7. To consider and approve the Proposal on Appointment of the Company's 2023 Annual Internal Control Auditors

   8.   To consider and approve the Proposal on Short-term Fixed-income Investments for 2023 
   9.   To consider and approve the Proposal on Annual External Guarantee Plan in 2023

10. To consider and approve the Proposal on Annual Investment Plan in 2023

11. To consider and approve the Proposal on Revising the Company's "Management System for Raising Funds"

12. To consider and approve the Proposal on Election of company directors - Mr. Wang Hong

13. To consider and approve the Proposal on Election of company directors - Mr. Teng Weiheng

14. To consider and approve the Proposal on Election of company Supervisor - Mr. Xu Haiyun

The Board of Directors of China Yangtze Power Co., Ltd.

28 April, 2023

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