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China Yangtze Power Co. Ltd. issued a notice on 05 June 2024 for its Second Extraordinary General Meeting in 2024. This meeting is scheduled for 20 June 2024 at 9:30 a.m. (GMT+8) to consider and approve the election of Mr. Liu Weiping as a company director.
| Date | 5 Jun 2024 |
| Time | 10:52:34 |
| Category | Miscellaneous |
| ID | 2317R |
CHINA YANGTZE POWER CO., LTD.
Notice of the Second Extraordinary General Meeting in 2024
NOTICE IS HEREBY GIVEN that the Second Extraordinary General Meeting in 2024 of China Yangtze Power Co., Ltd. will be held at Room 4205, No. 88 Sanyang Road, Wuhan City, Hubei Province, the PRC, on 20 June 2024 at 9:30 a.m.(GMT+8), for the purpose of considering, and if thought fit, passing the following resolution.
Ordinary Resolutions
1. To consider and approve the Proposal on Election of company director - Mr. Liu Weiping
The Board of Directors of China Yangtze Power Co., Ltd.
5 June, 2024