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China Yangtze Power Co. Ltd. issued a notice on 10 April 2025 announcing its First Extraordinary General Meeting in 2025. This meeting is scheduled for 25 April 2025 at 9:30 a.m. (GMT+8). Shareholders will consider and approve proposals for the election of Mr. He Hongxin and Mr. Liu Haibo as company directors.
| Date | 10 Apr 2025 |
| Time | 07:00:03 |
| Category | AGMs and other meetings |
| ID | 4523E |
CHINA YANGTZE POWER CO., LTD.
Notice of the First Extraordinary General Meeting in 2025
NOTICE IS HEREBY GIVEN that the First Extraordinary General Meeting in 2025 of China Yangtze Power Co., Ltd. will be held at Room 4205, No. 88 Sanyang Road, Wuhan City, Hubei Province, the PRC, on 25 April 2025 at 9:30 a.m.(GMT+8), for the purpose of considering, and if thought fit, passing the following resolution.
cumulative proxy
1.01 To consider and approve the Proposal on Election of company director - Mr. He Hongxin.
1.02 To consider and approve the Proposal on Election of company director - Mr. Liu Haibo.
The Board of Directors of China Yangtze Power Co., Ltd.
10 April, 2025