REG - China Yangtze Power - Poll Results of 2022 First EGM

China Yangtze Power CoAnnouncement

09/03/2022 10:00

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RNS Number : 1865E  China Yangtze Power Co. Ltd.  09 March 2022

CHINA YANGTZE POWER CO., LTD.
Announcement of Poll Results of
2022 First Extraordinary General Meeting
I. Convening and Attendance of the Meeting
(I) Date: 9 March 2022
(II) Venue: Room 2207, F/22, Building B of Focus Place, No. 19, Financial Street, Xicheng District, Beijing
(III) Ordinary shareholders present at the meeting and their holdings:
 1. Number of shareholders and representatives present at the                    97

 meeting
 2. Sum of shares with voting rights held by the shareholders present at the     18,547,875,795
 meeting (shares)
 3. Proportion of shares with voting rights held by the shareholders present at  81.5583
 the meeting in all voting shares of the Company (%)

 

(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, holding forms and procedures of the General Meeting comply with
the relevant provisions of the Company Law, the Securities Law, the Articles
of Association of China Yangtze Power Co., Ltd. and the Procedural Rules for
General Meetings of Shareholders of China Yangtze Power Co., Ltd.. The
resolutions of the meeting are lawful and effective. Ma Zhenbo presided over
the meeting.

II. Poll Results

1.   Proposal on Change of the Fifth Board of Directors of the Company

 

 

 

 Proposal S/N  Proposal name                            Number of votes  Proportion of the valid votes at the meeting (%)  Elected or not
 1.01          Director candidate -  Mr. Lei Mingshan   17,852,048,522   96.2485                                           Yes
 1.02          Director candidate -  Mr. Ma Zhenbo      18,008,414,076   97.0915                                           Yes
 1.03          Director candidate - Mr. Zhang Xingliao  18,016,128,878   97.1331                                           Yes
 1.04          Director candidate -  Mr. Guan Jielin    18,003,497,493   97.0650                                           Yes
 1.05          Director candidate - Mr. Hu Weiming      17,967,971,197   96.8735                                           Yes
 1.06          Director candidate -  Mr. Zong Renhuai   17,847,081,839   96.2217                                           Yes
 1.07          Director candidate -  Mr. Su Jinsong     17,963,436,525   96.8490                                           Yes
 1.08          Director candidate - Mr. Su Tianpeng     17,967,910,299   96.8731                                           Yes
 1.09          Director candidate -  Ms. Zhao Yan       17,961,407,626   96.8381                                           Yes
 1.10          Director candidate - Mr. Hong Meng       17,965,941,398   96.8625                                           Yes
 1.11          Director candidate - Mr. Zhang Biyi      18,019,220,278   97.1498                                           Yes
 1.12          Director candidate - Mr. Wen Bingyou     18,012,442,774   97.1132                                           Yes
 1.13          Director candidate - Mr. Yan Hua         18,019,219,867   97.1498                                           Yes
 1.14          Director candidate - Mr. Huang Delin     18,020,588,454   97.1572                                           Yes
 1.15          Director candidate - Mr. Huang Feng      18,020,588,254   97.1572                                           Yes

 

2.   Proposal on Change of the Fifth Board of Supervisors of the Company

 Proposal S/N  Proposal name                              Number of votes  Proportion of the valid votes at the meeting (%)  Elected or not
 2.01          Supervisor candidate -  Mr. Zeng Yi        18,026,699,806   97.1901                                           Yes
 2.02          Supervisor candidate -  Mr. Mo Jinhe       17,949,350,831   96.7731                                           Yes
 2.03          Supervisor candidate -  Ms. Xia Ying       17,949,732,531   96.7751                                           Yes
 2.04          Supervisor candidate -  Mr. Sheng Xiang    17,949,732,331   96.7751                                           Yes
 2.05          Supervisor candidate -  Mr. Teng Weiheng   18,026,698,995   97.1901                                           Yes

III. Lawyer Witness

1. The law firm for authentication of the General Meeting: Beijing DeHeng Law
Offices

 

2. Witness conclusions and opinions of the lawyers:

The lawyers of the law firm believe that, the convening and holding procedures
of the meeting, qualification of participants and the convener, the proposal
and voting procedures of the meeting, and voting results comply with various
laws and regulations and normative documents such as Company Law, Securities
Law and Rules for the General Meeting, and the relevant provisions of the
Articles of Association. The resolutions passed at the meeting are lawful and
effective.

 

 

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

9 March 2022

 

 

 

 

 

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