China Yangtze Power Co. Ltd. — Proxy Solicitation & Information Statement 2022

Jul 1, 2022

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date: 2022-07-01 01:59:00+00:00
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CHINA YANGTZE POWER CO., LTD.

Notice of the 2022 2nd Extraordinary General Meeting

NOTICE IS HEREBY GIVEN that the 2022 2nd Extraordinary 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, 20th July, 2022 at 14:30, for the purpose of considering, and if thought fit, passing the following resolution.

Ordinary Resolutions

1. To consider and approve the Proposal on Purchasing Assets by Issuing Shares and Paying Cash and Raising Subscription Funds as well as on Related Party Transaction
2. To consider and approve the Proposal on Meeting the Conditions for Purchasing Assets by Issuing Shares and Paying Cash and Raising Subscription Funds
3. To consider and approve the Proposal on Related Party Transaction by Purchasing Assets by Issuing Shares and Paying Cash and Raising Subscription Funds
4. To consider and approve the Proposal on the Report of China Yangtze Power Co., Ltd. on Purchasing Assets by Issuing Shares and Paying Cash and Raising Subscription Funds as well as on Related Party Transaction (Draft) and its Summary
5. To consider and approve the Proposal on Signing the Agreements Related to this Transaction
6. To consider and approve the Proposal on the Compliance of Purchasing Assets by Issuing Shares and Paying Cash and Raising Subscription Funds with Article 4 of the Provisions on Regulating Several Issues Concerning Material Asset Reorganizations of Listed Companies
7. To consider and approve the Proposal on the Compliance of Purchasing Assets by Issuing Shares and Paying Cash and Raising Subscription Funds with Article 11 of the Administration Measures for Significant Asset Restructuring of Listed Companies
8. To consider and approve the Proposal on the Compliance of Purchasing Assets by Issuing Shares and Paying Cash and Raising Subscription Funds with Article 43 of the Administration Measures for Significant Asset Restructuring of Listed Companies
9. To consider and approve the Proposal on the Purchasing Assets by Issuing Shares and Paying Cash and Raising Subscription Funds Being not Constitute the Restructuring and Listing stipulated in Article 13 of the Administration Measures for Significant Asset Restructuring of Listed Companies
10. To consider and approve the Proposal on Approving the Auditor's Report, Asset Appraisal Report, and Pro Forma Review Report Related to this Transaction
11. To consider and approve the Proposal on the Impact of this Transaction on the Spot Return of the Company and the Measures for Mitigating the Dilution Effect
12. To consider and approve the Proposal on the Plan for Shareholder Dividend and Return of the Company in the Next Three Years (2022-2024)
13. To consider and approve the Proposal on Requesting the General Meeting to Authorize the Board of Directors and its Authorized Persons to Be Solely Responsible for Matters regarding Purchasing Assets by Issuing Shares and Paying Cash and Raising Subscription Funds of the Company

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

30th June, 2022