China Yangtze Power Co. Ltd.

Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2021

National Storage Mechanism | Additional information

RNS Number : 1979X

China Yangtze Power Co. Ltd.

30 April 2021

CHINA YANGTZE POWER CO., LTD.

Notice of the 2020 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2020 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, 26 May 2021 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 2020 Report of the Board of Directors

2.   To consider and approve the 2020 Report of the Board of Supervisors

3.   To consider and approve the Report on Final Accounts of the Company for 2020

4.   To consider and approve the Profit Distribution Plan of the Company for 2020

5.   To consider and approve the Proposal on Appointing Auditor for Financial Reports for 2021

6.   To consider and approve the Proposal on Appointing Auditor for Internal Control for 2021

7.   To consider and approve the Proposal on Short-term Fixed-income Investments for 2021

8.   To consider and approve the Proposal on Signing the "Financial Service Framework Agreement" with Three Gorges Finance (Hong Kong) Co., Ltd.

9.   To consider and approve the Proposal for the election of Mr. WANG Shiping and Mr. SU Jinsong as Directors of the 5th Board of the Company.

Special Resolution

10. To consider and approve the Proposal on the Change in Registered Capital of the Company and Amendment to the Articles of Association of the Company upon Listing on the London Stock Exchange.

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/1979X_1-2021-4-30.pdf

The Board of Directors of China Yangtze Power Co., Ltd.

April 30, 2021

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