TIDMCYPC
RNS Number : 0870F
China Yangtze Power Co. Ltd.
05 July 2023
China Yangtze Power Co., Ltd.
Announcement o n Resolutions of the First Extraordinary General
Meeting in 2023
The board of directors and all directors of China Yangtze
Power Co., Ltd. (the "Company") warrant that there are
no false representations and misleading statements contained
in, or material omissions from, this announcement, and
severally and jointly accept the responsibility for the
truthfulness, accuracy and completeness of the contents
of this announcement.
Important Notes:
l Whether there is veto of a proposal at this meeting: no
I. Convening and Attendance of the Meeting
i. Time: 30 June 2023
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 321
2. Sum of shares with voting rights held
by the shareholders present at the meeting
(share) 18,175,998,236
---------------
3. Proportion of shares with voting rights
held by the shareholders present at the
meeting in all voting shares of the Company
(%) 74.2841
---------------
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 13 incumbent directors in the Company; 1 attended
the meeting (Ma zhenbo Director ;
2 There are 7 incumbent supervisors in the Company; 1 attended
the meeting Ma Zhitao Supervisor ;
3 Zhan Pingyuan, Chief Financial Officer, Xue Ning, Secretary to
the Board of Directors.
II. Proposal Review
i. Non-cumulative voting proposal
1. Name of the proposal: To consider and approve the Proposal on
investment and construction of Gansu Zhangye pumped storage power
station
Voting result: Adopted
Voting:
Type of Agree Against Abstain from voting
shareholder
Number of Proportion Number Proportion Number Proportion
votes (%) of votes (%) of votes (%)
--------------- ----------- ---------- ----------- ---------- -----------
A shares 18,173,613,387 99.9868 2,242,649 0.0123 142,200 0.0009
--------------- ----------- ---------- ----------- ---------- -----------
ii. Voting of shareholders less than 5% when a major issue is involved
Proposal Proposal name Approval Objection Abstention
No.
Number Proportion Number Proportion Number Proportion
of votes (%) of votes (%) of votes (%)
--------------- ----------- ---------- ----------- ---------- -----------
To consider
and approve
the Proposal
on investment
and construction
of Gansu Zhangye
pumped storage
1 power station 18,173,613,387 99.9868 2,242,649 0.0123 142,200 0.0009
------------------ --------------- ----------- ---------- ----------- ---------- -----------
iii. 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: Wang Xi, Huang Cao
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
5 July 2023
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END
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(END) Dow Jones Newswires
July 05, 2023 08:30 ET (12:30 GMT)
China Yangtze S (LSE:CYPC)
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부터 10월(10) 2024 으로 11월(11) 2024
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부터 11월(11) 2023 으로 11월(11) 2024
