China Yangtze Power Co. Ltd.

Report Publication Announcement • Nov 25, 2020

National Storage Mechanism | Additional information

RNS Number : 4586G

China Yangtze Power Co. Ltd.

25 November 2020

CHINA YANGTZE POWER CO., LTD.

Announcement of Poll Results of

2020 Third Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 25 November 2020

(II) Venue: Room 2207, F/22, Building B of Focus Place, No. 19, Financial Street, Xicheng District, Beijing

(III) Common shareholders present at the meeting and their holdings:

1. Number of shareholders and representatives present at the meeting	43
2. Sum of shares with voting rights held by the shareholders present at the meeting (shares)	16,657,882,772
3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%)	73.2476

(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 Rules for the General Meeting of Listed Companies, 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. Vice Chairman Ma Zhenbo presided over the meeting.

II. Poll Results

1.   Proposal on the By-election of Directors 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. Zhang Xingliao	16,654,534,876	99.9799	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.

China Yangtze Power Co., Ltd.

25 November 2020

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