REG - China Yangtze Power - Notice of 2020 AGM

China Yangtze Power CoAnnouncement

30/04/2021 07:00

RNS Number : 1979X
  
China Yangtze Power Co. Ltd.
  
30 April 2021
  
 

CHINA YANGTZE POWER CO., LTD.
Notice of the 2020 Annual General Meeting
NOTICE IS HEREBY GIVEN that the 2020 Annual General Meeting of China Yangtze Power Co., Ltd. will be held at Room 2207, Building B of Focus Place, No. 19, Financial Street, Xicheng District, Beijing, the PRC, on Wednesday, 26 May 2021 at 9:30 a.m., for the purpose of considering, and if thought fit, passing the following resolution. 
Ordinary Resolutions 
1.   To consider and approve the 2020 Report of the Board of Directors
2.   To consider and approve the 2020 Report of the Board of Supervisors
3.   To consider and approve the Report on Final Accounts of the Company for 2020
4.   To consider and approve the Profit Distribution Plan of the Company for 2020
5.   To consider and approve the Proposal on Appointing Auditor for Financial Reports for 2021
6.   To consider and approve the Proposal on Appointing Auditor for Internal Control for 2021
7.   To consider and approve the Proposal on Short-term Fixed-income Investments for 2021
8.   To consider and approve the Proposal on Signing the "Financial Service Framework Agreement" with Three Gorges Finance (Hong Kong) Co., Ltd.
9.   To consider and approve the Proposal for the election of Mr. WANG Shiping and Mr. SU Jinsong as Directors of the 5th Board of the Company. 
Special Resolution
10. To consider and approve the Proposal on the Change in Registered Capital of the Company and Amendment to the Articles of Association of the Company upon Listing on the London Stock Exchange.
 
For more information on the resolutions, please visit:
http://www.rns-pdf.londonstockexchange.com/rns/1979X_1-2021-4-30.pdf
 
The Board of Directors of China Yangtze Power Co., Ltd.
April 30, 2021
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
NOAKZGFDFGNGMZG