CYPC China Yangtze S

TIDMCYPC

RNS Number : 6431D

China Yangtze Power Co. Ltd.

22 June 2023

CHINA YANGTZE POWER CO., LTD.

Notice of the First Extraordinary General Meeting in 2023

NOTICE IS HEREBY GIVEN that the First Extraordinary General Meeting in 2023 of China Yangtze Power Co., Ltd. will be held at Room 4205, No. 88 Sanyang Road, Wuhan City, Hubei Province, the PRC, on 30 June 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 Proposal on investment and construction of Gansu Zhangye pumped storage power station

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

22June, 2023

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June 22, 2023 12:45 ET (16:45 GMT)

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