REG - China Yangtze Power - Notice of the 2021 AGM

China Yangtze Power CoAnnouncement

29/04/2022 12:00

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RNS Number : 8956J  China Yangtze Power Co. Ltd.  29 April 2022

CHINA YANGTZE POWER CO., LTD.

Notice of the 2021 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2021 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, 25May 2022
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 2021 Annual Work Report by the Board of
Directors

2.   To consider and approve the 2021 Annual Work Report by the Board of
Supervisors

3.   To consider and approve the 2021 Annual Final Financial Report of the
Company

4.   To consider and approve the 2021 Annual Profit Distribution Plan

5.   To consider and approve the Proposal on Appointment of the Company's
2022 Annual Financial Report Auditors

6.   To consider and approve the Proposal on Appointment of the Company's
2022 Annual Internal Control Auditors

7.   To consider and approve the Proposal on External Guarantee Plan in 2022

8.   To consider and approve the Proposal on Short-term Fixed-income
Investments for 2022

9.   To consider and approve the Proposal on Renewal of the Framework
Agreement of Financial Services with Three Gorges Finance Co., Ltd.

10. To consider and approve the Proposal on Renewal of the Framework Agreement
of Financing Business with Three Gorges Finance (Hong Kong) Co., Ltd.

11. To consider and approve the Proposal of Matters Related to Issuance of
Debt Financing Instruments in the Inter-bank Market

12. To consider and approve the Proposal on Establishing the "Management
System for External Donations" of the Company

13. To consider and approve the Proposal on Adjustment of the Allowance
Standards for Independent Directors of the Company

Special Resolution

1. To consider and approve the Proposal on Issuance of Corporate Bonds

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/8956J_1-2022-4-29.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8956J_1-2022-4-29.pdf)

 

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

April 29, 2022

 

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