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Notice of the Fourth EGM in 2024

16th Dec 2024 12:11

RNS Number : 2570Q
China Yangtze Power Co. Ltd.
16 December 2024
 

CHINA YANGTZE POWER CO., LTD.

Notice of the Fourth Extraordinary General Meeting in 2024

NOTICE IS HEREBY GIVEN that the Fourth Extraordinary General Meeting in 2024 of China Yangtze Power Co., Ltd. will be held at Room 4205, No. 88 Sanyang Road, Wuhan City, Hubei Province, the PRC, on 30 December 2024 at 2:30 p.m.(GMT+8), for the purpose of considering, and if thought fit, passing the following resolution.

Ordinary Resolutions

1. To consider and approve the Proposal on Mid-term Profit Distribution Plan for 2024

2. To consider and approve the Proposal on Hiring Auditor Firm for the 2024 Financial Statements

 

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

16 December, 2024

 

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