China Yangtze Power Co. Ltd. Notice of the Second EGM in 2024
2024年6月5日 - 6:52PM
RNS Regulatory News
RNS Number : 2317R
China Yangtze Power Co. Ltd.
05 June 2024
CHINA YANGTZE POWER CO.,
LTD.
Notice of the Second
Extraordinary General Meeting in 2024
NOTICE IS HEREBY
GIVEN that the Second 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 20 June 2024 at 9:30 a.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 Election
of company director - Mr. Liu Weiping
The Board
of Directors of China Yangtze Power Co., Ltd.
5 June,
2024
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China Yangtze S (LSE:CYPC)
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