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China Yangtze Power Co., Ltd. held its First Extraordinary General Meeting in 2023 on 30 June 2023, with 321 shareholders representing 74.2841% of all voting shares in attendance. Shareholders adopted the proposal on the investment and construction of the Gansu Zhangye pumped storage power station, with 18,173,613,387 votes (99.9868%) cast in favour.
| Date | 5 Jul 2023 |
| Time | 13:30:34 |
| Category | AGMs and other meetings |
| ID | 0870F |
China Yangtze Power Co., Ltd.
Announcement on Resolutions of the First Extraordinary General Meeting in 2023
|
The board of directors and all directors of China Yangtze Power Co., Ltd. (the "Company") warrant that there are no false representations and misleading statements contained in, or material omissions from, this announcement, and severally and jointly accept the responsibility for the truthfulness, accuracy and completeness of the contents of this announcement. |
l Whether there is veto of a proposal at this meeting: no
I. Convening and Attendance of the Meeting
|
1. Number of shareholders and representatives present at the meeting |
321 |
|
2. Sum of shares with voting rights held by the shareholders present at the meeting (share) |
18,175,998,236 |
|
3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%) |
74.2841 |
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.
1、 There are 13 incumbent directors in the Company; 1 attended the meeting (Ma zhenbo Director）;
2、 There are 7 incumbent supervisors in the Company; 1 attended the meeting（Ma Zhitao Supervisor）;
3、 Zhan Pingyuan, Chief Financial Officer, Xue Ning, Secretary to the Board of Directors.
1. Name of the proposal: To consider and approve the Proposal on investment and construction of Gansu Zhangye pumped storage power station
Voting result: Adopted
Voting:
|
Type of shareholder |
Agree |
Against |
Abstain from voting |
|||
|
Number of votes |
Proportion (%) |
Number of votes |
Proportion (%) |
Number of votes |
Proportion (%) |
|
|
A shares |
18,173,613,387 |
99.9868 |
2,242,649 |
0.0123 |
142,200 |
0.0009 |
|
Proposal No. |
Proposal name |
Approval |
Objection |
Abstention |
|||
|
Number of votes |
Proportion (%) |
Number of votes |
Proportion (%) |
Number of votes |
Proportion (%) |
||
|
1 |
To consider and approve the Proposal on investment and construction of Gansu Zhangye pumped storage power station |
18,173,613,387 |
99.9868 |
2,242,649 |
0.0123 |
142,200 |
0.0009 |
N/A
Lawyer: Wang Xi, Huang Cao
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
5 July 2023