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:
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1. Number of shareholders and
representatives present at the meeting
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651
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2. Sum of shares with voting rights
held by the shareholders present at the meeting (share)
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17,952,521,987
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3. Proportion of shares with voting
rights held by the shareholders present at the meeting in all
voting shares of the Company (%)
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73.3708
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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
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Proposal No.
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Proposal name
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Votes
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Proportion of the votes in the effective voting rights
present at the meeting (%)
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Whether elected or not
|
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1.01
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Candidate for the Director-
Liu Weiping
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17,815,966,445
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99.2394
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Yes
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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
