China Yangtze Power Co. Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2876A

China Yangtze Power Co. Ltd.

01 June 2021

CHINA YANGTZE POWER CO., LTD.

Announcement of Poll Results of 2020 Annual General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 31 May 2021

(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	314
2. Sum of shares with voting rights held by the shareholders present at the meeting (shares)	18,378,544,451
3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%)	80.8137

(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 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

(I) Non-cumulative voting proposals

1. Name of the Proposal: 2020 Report of the Board of Directors

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	18,375,575,441	99.9838	2,271,142	0.0124	697,868	0.0038

2. Name of the Proposal: 2020 Report of the Board of Supervisors

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	18,373,597,428	99.9731	4,242,155	0.0231	704,868	0.0038

3. Name of the Proposal: Report on Final Accounts of the Company for 2020

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	18,375,162,241	99.9816	2,684,342	0.0146	697,868	0.0038

4. Name of the Proposal: Profit Distribution Plan of the Company for 2020

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	18,372,037,803	99.9646	6,362,448	0.0346	144,200	0.0008

5. Name of the Proposal: Proposal on Appointing Auditor for Financial Reports for 2021

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	18,343,598,929	99.8099	33,005,441	0.1796	1,940,081	0.0105

6. Name of the Proposal: Proposal on Appointing Auditor for Internal Control for 2021

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	18,375,679,801	99.9844	1,458,468	0.0079	1,406,182	0.0077

7. Name of the Proposal: Proposal on Short-term Fixed-income Investments for 2021

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	17,975,024,001	97.8044	365,540,671	1.9890	37,979,779	0.2066

8. Name of the Proposal: Proposal on Signing the "Financial Service Framework Agreement" with Three Gorges Finance (Hong Kong) Co., Ltd.

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	4,872,935,401	99.7680	9,912,603	0.2029	1,419,582	0.0291

9. Name of the Proposal: 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

Deliberation result: Agreed

Voting results:

Type of shareholders	Agreed		Objection		Abstention
Votes	Ratio (%)	Votes	Ratio (%)	Votes	Ratio (%)
A-shares	18,375,227,389	99.9820	1,904,880	0.0104	1,412,182	0.0076

(II) Cumulative voting proposals

1. Proposal on Electing Additional Directors of the Company

Proposal S/N	Proposal name	Number of votes	Proportion of the valid votes at the meeting (%)	Elected or not
10.01	Director candidate - Mr. Wang Shiping	18,345,111,508	99.8181	Yes
10.02	Director candidate - Mr. Su Jinsong	18,347,172,115	99.8293	Yes

2. Proposal on Electing An Additional Supervisor of the Company

Proposal S/N	Proposal name	Number of votes	Proportion of the valid votes at the meeting (%)	Elected or not
11.01	Director candidate - Mr. Zeng Yi	18,252,590,006	99.3147	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.

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

31 May 2021

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