t
China Yangtze Power Co. Ltd. issued a notice on 29 April 2022 for its 2021 Annual General Meeting. The meeting is scheduled for 25 May 2022 at 9:30 a.m. to consider 13 ordinary resolutions and one special resolution. These proposals include the approval of 2021 work reports, appointment of 2022 auditors, and various financial and operational plans.
| Date | 29 Apr 2022 |
| Time | 11:46:03 |
| Category | AGMs and other meetings |
| ID | 8956J |
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
The Board of Directors of China Yangtze Power Co., Ltd.
April 29, 2022