China Yangtze Power Co. Ltd.

Share Issue/Capital Change • Mar 9, 2022

National Storage Mechanism | Additional information

RNS Number : 1865E

China Yangtze Power Co. Ltd.

09 March 2022

CHINA YANGTZE POWER CO., LTD.

Announcement of Poll Results of

2022 First Extraordinary General Meeting

I. Convening and Attendance of the Meeting

(I) Date: 9 March 2022

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

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

1. Number of shareholders and representatives present at the meeting	97
2. Sum of shares with voting rights held by the shareholders present at the meeting (shares)	18,547,875,795
3. Proportion of shares with voting rights held by the shareholders present at the meeting in all voting shares of the Company (%)	81.5583

(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. Ma Zhenbo presided over the meeting.

II. Poll Results

1.   Proposal on Change 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. Lei Mingshan	17,852,048,522	96.2485	Yes
1.02	Director candidate -  Mr. Ma Zhenbo	18,008,414,076	97.0915	Yes
1.03	Director candidate - Mr. Zhang Xingliao	18,016,128,878	97.1331	Yes
1.04	Director candidate -  Mr. Guan Jielin	18,003,497,493	97.0650	Yes
1.05	Director candidate - Mr. Hu Weiming	17,967,971,197	96.8735	Yes
1.06	Director candidate -  Mr. Zong Renhuai	17,847,081,839	96.2217	Yes
1.07	Director candidate -  Mr. Su Jinsong	17,963,436,525	96.8490	Yes
1.08	Director candidate - Mr. Su Tianpeng	17,967,910,299	96.8731	Yes
1.09	Director candidate -  Ms. Zhao Yan	17,961,407,626	96.8381	Yes
1.10	Director candidate - Mr. Hong Meng	17,965,941,398	96.8625	Yes
1.11	Director candidate - Mr. Zhang Biyi	18,019,220,278	97.1498	Yes
1.12	Director candidate - Mr. Wen Bingyou	18,012,442,774	97.1132	Yes
1.13	Director candidate - Mr. Yan Hua	18,019,219,867	97.1498	Yes
1.14	Director candidate - Mr. Huang Delin	18,020,588,454	97.1572	Yes
1.15	Director candidate - Mr. Huang Feng	18,020,588,254	97.1572	Yes

2.   Proposal on Change of the Fifth Board of Supervisors of the Company

Proposal S/N	Proposal name	Number of votes	Proportion of the valid votes at the meeting (%)	Elected or not
2.01	Supervisor candidate -  Mr. Zeng Yi	18,026,699,806	97.1901	Yes
2.02	Supervisor candidate -  Mr. Mo Jinhe	17,949,350,831	96.7731	Yes
2.03	Supervisor candidate -  Ms. Xia Ying	17,949,732,531	96.7751	Yes
2.04	Supervisor candidate -  Mr. Sheng Xiang	17,949,732,331	96.7751	Yes
2.05	Supervisor candidate -  Mr. Teng Weiheng	18,026,698,995	97.1901	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.

9 March 2022

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCEANDNESAAEEA