RNS Number:7202L
Zhejiang Southeast Elec Power Co Ld
30 May 2003
Zhejiang Southeast Electric Power Company Limited
Announcement on Resolutions of Board of Directors
The 26th meeting (the "Meeting") of the 2nd Board of Directors of Zhejiang
Southeast Electric Power Company Limited (the "Company") was convened at Dahua
Hotel of Hangzhou on 28 May 2003. Sixteen directors should be present and
fifteen directors were present at the Meeting. (To avoid severe acute
respiratory syndrome, 2 directors attended the meeting by way of communication),
director Mr. Shen Zhiyun entrusted director Mr. Ke Jixin to attend the meeting
on his behalf. Supervisors of the Company attended the Meeting. The number of
directors present at the Meeting complies with the stipulations of the Company
Law and the Articles of Association and the Meeting is lawful and valid.
Chairman of the Board of Directors of the Company Mr. Hu Jiangchao presided over
the Meeting.
The following resolutions were adopted after serious consideration by the
directors at the Meeting:
I. Discussed and approved the Proposal on Amending the
Articles of Association of the Company;
Article No.97 of the pre-Articles of Association of the Company-The Board of
Directors is comprised of 17 directors, 3 of them are independent directors will
be amended to - The Board of Directors is comprised of 15 directors, 5 of them
are independent directors.
II. Discussed and approved the Proposal on Term Changing
Election of the Board of Directors;
As the term of the members of the 2nd Board of Directors (Hu Jiangchao, Shen
Zhiyun, Shou Desheng, Zhang Huaiyu, Xie Guoxing, Li Yuan, Ke Jixin, Zhu Li, Li
Jianguo, Fu Muqing, Dai Jiancheng, Zhu Changrong, Wang Jiafu, Gu Gongyun, Huang
Dongliang, Huan Guochang) has expired, according to the stipulations on specific
nomination methods and procedures of the candidates for directors in Articles of
Association of the Company, after person by person vote, the following personnel
have been examined and approved to be the candidates for directors of the 3rd
Board of Directors of the Company: Sun Yongsen, Wang Xiaosong, Shou Desheng, Xie
Guoxing, Hu Genfa, Cao Lu, Li Hua, Xing Junjie, Liu Ranxing, Li Jianguo, Wu
Xianquan, Qian Zhongwei, Huang Dongliang, Huan Guochang, Mao Fugen, and among
them, Wu Xianquan, Qian Zhongwei, Huang Dongliang, Huan Guochang, Mao Fugen are
candidates for independent directors.
After examination, independent directors of the Company agree to submit the
above-mentioned candidates for directors of the 3rd Board of Directors to the
Shareholders' General Meeting for review and discussion.
III. Discussed and Approved the Proposal on Convening the
Shareholders' General Meeting for 2002;
It is decided to convene the Shareholders' General Meeting for 2002 at Dahua
Hotel of Hangzhou on 30th June 2003. Please refer to the Notice to Convene the
Shareholders' General Meeting for 2002 for details.
The first and second proposals referred to above shall be submitted to the
Shareholders' General Meeting for 2002 of the Company for review and discussion.
Board of Directors
Zhejiang Southeast Electric Power Company Limited
30th May 2003
Appendix: Curriculum vitae of the candidates for directors (including
independent directors)
Sun Yongsen, male, born in 1945, is a college graduate, senior economist. He has
been the director of Hangzhou Iron and Steel Factory, vice chairman and general
manager of Hangzhou Iron and Steel Group Corporation, manager of Zhejiang
Provincial Metallurgical Industry Head Company and concurrently vice chairman
and general manager of Hangzhou Iron and Steel Group Corporation, chairman and
secretary of party committee of Zhejiang Provincial Metallurgical Group
(Hangzhou Iron and Steel Group Corporation), director and secretary of party
committee of Zhejiang Provincial Planning & Economics Commission, director and
secretary of leading party group of Zhejiang Provincial Development & Planning
Commission. He currently holds the position of chairman of Zhejiang Provincial
Energy Group Limited Company.
Wang Xiaosong, male, born in 1964, is a university graduate, professorial senior
engineer. He has been the deputy director of Fushun Power Plant, deputy
secretary, secretary of party committee, director and concurrently secretary of
party committee of Yuanbaoshan Power Plant, director of Labour Department of
Northeast Electric Supervisory Bureau, manager of Securities & Financing
Department of Huaneng International Power Development Corporation, deputy
general manager of Huaneng Power International, Inc., deputy general manager of
Huaneng International Power Development Corporation and concurrently deputy
general manager of Huaneng Power International, Inc. He currently holds the
positions of deputy general manager of China Huaneng Group Corporation, deputy
general manager of Huaneng International Power Development Corporation and vice
chairman of Huaneng Power International, Inc.
Shou Desheng, male, born in 1957, is a university graduate, engineer. He has
been deputy secretary of party committee and deputy director of Taizhou Power
Plant, director of Wenzhou Power Plant, director and secretary of party
committee of Xiaoshan Power Plant, director and deputy general manager of
Zhejiang Southeast Electric Power Company Limited. He currently holds the
position of director and general manager of Zhejiang Southeast Electric Power
Company Limited.
Xie Guoxing, male, born in 1954, is a postgraduate, professorial senior
engineer. He has been the deputy chief engineer of Zhejiang Provincial Electric
Power Test and Research Institute, deputy director of Generation Department and
director of Generation & Transmission Department of Zhejiang Provincial Electric
Power Company. He currently holds the position of director of Safety Production
and Infrastructure Management Office of Zhejiang Provincial Energy Group Limited
Company and director of Zhejiang Southeast Electric Power Company Limited.
Hu Genfa, male, born in 1954, is a college graduate, accountant. He has been the
manager of Finance Department of Zhejiang Provincial Coal Industry Head Company
(Zhejiang Provincial Coal Group Corporation), first person in charge of Finance
and Property Right Department of Zhejiang Provincial Energy Group Limited
Company. He currently holds the position of director of Finance and Property
Right Department of Zhejiang Provincial Energy Group Limited Company and
supervisor of Zhejiang Southeast Electric Power Company Limited.
Cao Lu, male, born in 1965, is a university graduate, economist. He has been the
deputy director in charge and director in charge of Industrial and Agricultural
Products Pricing Management Branch of Zhejiang Provincial Commodity Pricing
Bureau and deputy director of Service & Pricing Management Branch of Zhejiang
Provincial Commodity Pricing Bureau. He currently holds the position of
Director of Asset Operations Department of Zhejiang Provincial Energy Group
Limited Company.
Li Hua, female, born in 1958, is a postgraduate, professorial senior engineer.
She has been deputy director of the Engineering Branch of Engineering Management
Department of Huaneng Power International, Inc. She currently holds the
position of deputy director of Shares Equity Management Department of Huaneng
Power International, Inc.
Li Ranxing, male, born in 1962, is a postgraduate, professorial senior engineer.
He has been deputy chief engineer and chief engineer of the Third Power Plant of
Haerbin, chief engineer of Production Branch of Heilongjiang Electric Power
Bureau, director of Production and Technology Branch of Security & Production
Department of Huaneng International Power Development Corporation, deputy
manager of Security & Production Department of Huaneng Power International,
Inc., deputy manager (deputy director) of Huaneng Yingkou Subsidiary (power
plant). He currently holds the position of deputy manager of Security &
Production Department of Huaneng Power International, Inc.
Xing Junjie, male, born in 1958, is a university graduate, senior engineer. He
has been deputy manager of Project Development Department of China Electric
Power Investment Limited Company and director of the First Branch of
Comprehensive Planning & Investment and Financing Department of the State
Electric Power Company. He currently holds the position of deputy manager of
Planning & Development Department of Huaneng Power International, Inc.
Li Jianguo, male, born in 1958, is a university graduate, senior engineer. He
has been deputy chief engineer and deputy director of Taizhou Power Plant. He
currently holds the position of director of Zhejiang Southeast Electric Power
Company Limited and director of Taizhou Power Plant.
Wu Xianquan, male, born in 1940, is a university graduate, professorial senior
engineer, is entitled to special subsidies granted by the State Council. He has
been the deputy director of Steam Turbine & Boiler Department, director of Steam
Turbine Department, director of Technical Planning Department, director and
secretary of the party committee of Zhejiang Provincial Electric Power Test and
Research Institute, and deputy chief engineer of Zhejiang Provincial Electric
Power Bureau. He retired in December 2000.
Qian Zhongwei, male, born in 1938, is a university graduate, is entitled to
special subsidies granted by the State Council. He has been deputy chief
engineer, deputy director and concurrently chief engineer of Wangting Power
Plant, deputy chief engineer, chief engineer, deputy director of East China
Electric Power Management Bureau, secretary of Leading Party Group and director
(general manager) of East China Electric Power Management Bureau. During such
period, he was concurrently director of Shanghai Municipal Electric Power
Bureau, manager of Huaneng International Power Development Corporation Shanghai
Subsidiary and chairman of East China Electric Power Group Finance Limited
Company. He currently holds the position of third vice board chairman of China
Electric Power Enterprises Association and chairman of East China Tianhuangping
Pumped Storage Limited Company.
Huang Dongliang, male, born in 1955, is a university graduate, senior
accountant, and professor of accounting. He has been deputy dean of Finance
Department, director of Science Research Department, director of Teaching
Affairs Department and president of Accounting Institute of Zhejiang Finance &
Economics Institute. He currently holds the position of vice president of
Zhejiang Finance & Economics Institute, and concurrently deputy
secretary-general of Zhejiang Provincial Accounting Association, independent
director of Zhejiang Southeast Electric Power Company Limited. Many of his works
have been published including Practical Tax Revenue Inspection, Newly Edited
State Tax Revenues, Financial Accounting of Joint Stock Companies, Accounting on
Payment of Taxes by Enterprises and Financial Accounting of Enterprises etc.
Huan Guochang, male, born in 1949, graduated from Postgraduate Institute of
Chinese Academy of Social Science majoring in international economy. He has
been awarded the postgraduate degrees of international relations by the
University of Danver and Columbia University of the United States of America,
doctor and post-doctoral degrees of international political economics by
Princeton University and Harvard University. He has been the senior research
fellow of the U.S. Committee of the Atlantic, research fellow of Brookings
Research Institute, economy analyst of Deutch Bank (the United States),
assistant professor and vice research fellow of Columbia University, chief
economist of J.P. Morgan Corporation of Asia Pacific, managing director of
Barclay Securities Company, and managing director of Salomon Smith Barney. He
currently holds the position of head of investment banking of Asia Pacific of
HSBC, and concurrently independent director of Zhejiang Southeast Electric Power
Company Limited.
Mao Fugen, male, born in 1963, is a doctor graduate, professor. He currently
teaches at Xiamen University. Many of his works have been published including
Management Accountant, Managing Accounting, Financial Management of
Multi-national Corporations and Enterprise Banking etc.
Declaration of Nominators for Independent Directors of
Zhejiang Southeast Electric Power Company Limited
The nominator Zhejiang Provincial Energy Group Limited Company now declares
openly in relation to the nomination of Wu Xianquan, Huang Dongliang and Huan
Guochang as candidates for the post of independent director of the 3rd Board of
Directors of Zhejiang Southeast Electric Power Company Limited ("ZSEPC"). The
nominees have no relationship with ZSEPC that may affect their independency. The
specific declaration is as follows:
This nomination is made after having a thorough understanding of the occupation,
educational background, professional titles, detailed working experience,
part-time jobs, etc of the nominees. (Please see attached detailed curriculum
vitae of the nominees). The nominees have agreed in writing to be candidates
for the post of independent director of the 3rd Board of Directors of ZSEPC
(Appendix: Declarations of candidates for the post of independent director of
ZSEPC). The nominator is of the view that the nominees:
1. Possess the qualification of taking up the post of director of a listed
company in accordance with the laws, administrative regulations and other
relevant stipulations;
2. Comply with the requirements stipulated by the Articles of Association of
ZSEPC;
3. Possess the required independency set out in the Directive Opinions on
Establishing an Independent Director System in Listed Companies issued by China
Securities Regulatory Commission ("CSRC"):
a. The nominees and their lineal relatives and main social relationships do
not hold any position in ZSEPC and its subsidiary enterprises;
b. The nominees and their lineal relatives are neither shareholders directly
or indirectly holding 1% of the issued shares of ZSEPC, nor the top 10
shareholders of ZSEPC;
c. The nominees and their lineal relatives do not hold any position in the
companies directly or indirectly holding more than 5% of the issued shares of
ZSEPC, or in the top 5 shareholders of ZSEPC;
d. The nominees were not under the 3 above-mentioned circumstances in the
previous year;
e. The nominees are not the personnel providing services such as financial,
legal, management consultation or technical consultation services for ZSEPC and
its subsidiary enterprises.
4. The nominees assume concurrent positions as independent directors in not
more than 5 listed companies including ZSEPC.
The nominator warrants the authenticity, completeness and accuracy of the above
declaration, and confirms that there are no false representations or misleading
statements. The nominator fully understands the consequences of providing false
statements.
Nominator: Zhejiang Provincial Energy Group Limited Company
28th May 2003
Declaration of the Nominator for Independent Directors of
Zhejiang Southeast Electric Power Company Limited
The nominator, Huaneng Power International, Inc. now declares openly in relation
to the nomination of Qian Zhongwei and Mao Fugen as candidates for the post of
independent director of the 3rd Board of Directors of Zhejiang Southeast
Electric Power Company Limited ("ZSEPC"). The nominees have no relations with
ZSEPC that may affect their independency. The specific declaration is as
follows:
This nomination is made after having a thorough understanding of the occupation,
educational background, professional titles, detailed working experience,
part-time jobs, etc of the nominees. (Please see attached detailed curriculum
vitae of the nominees). The nominees have agreed in writing to be candidates
for the post of independent director of the 3rd Board of Directors of ZSEPC.
(Appendix: Declarations of candidates for the post of independent director of
ZSEPC). The nominator is of the view that the nominees:
1. Possess the qualification of taking up the post of director of a listed
company in accordance with the laws, administrative regulations and other
relevant stipulations;
2. Comply with the requirements stipulated by the Articles of Association of
ZSEPC;
3. Possess the required independency set out in the Directive Opinions on
Establishing an Independent Director System in Listed Companies issued by China
Securities Regulatory Commission ("CSRC"):
a) The nominees and their lineal relatives and main social relationships
do not hold any position in ZSEPC and its subsidiary enterprises;
b) The nominees and their lineal relatives are neither shareholders
directly or indirectly holding 1% of the issued shares of ZSEPC, nor the top 10
shareholders of ZSEPC;
c) The nominees and their lineal relatives do not hold any position in the
companies directly or indirectly holding more than 5% of the issued shares of
ZSEPC, or in the top 5 shareholders of ZSEPC;
d) The nominees were not under the 3 above-mentioned circumstances in the
previous year;
e) The nominees are not the personnel providing services such as
financial, legal, management consultation or technical consultation services for
ZSEPC and its subsidiary enterprises.
4. The nominees assume concurrent positions as independent directors in not
more than 5 listed companies including ZSEPC.
The nominator warrants the authenticity, completeness and accuracy of the above
declaration, and confirms that there are no false representations or misleading
statements. The nominator fully understands the consequences of providing false
statements.
Nominator: Huaneng Power International, Inc.
28th May 2003
Declarations of the candidates for the post of independent director of
Zhejiang Southeast Electric Power Company Limited
Each of the nominees Wu Xianquan / Qian Zhongwei / Huang Dongliang / Huan
Guochang and Mao Fugen, as the candidates for the post of the independent
director of the 3rd Board of Directors of Zhejiang Southeast Electric Power
Company Limited ("ZSEPC"), now declare openly that I have no relation with ZSEPC
that may affect my independency during my term of holding the post of
independent director of the Company. The specific declaration is as follows:
1. I, my lineal relatives and main social relationships do not hold any
position in ZSEPC and its subsidiary enterprises;
2. I and my lineal relatives do not directly or indirectly hold 1% or more
of the outstanding shares of ZSEPC;
3. I and my lineal relatives are not among the top 10 shareholders of ZSEPC;
4. I and my lineal relatives do not hold any post in companies directly or
indirectly holding 5% or more of the issued shares of the Company;
5. I and my lineal relatives do not hold any position in the top 5
shareholders of ZSEPC;
6. I was not under the 5 above-mentioned circumstances in the previous year;
7. I have not provided services such as financial, legal, management
consultation or technical consultation services for ZSEPC or its subsidiary
enterprises;
8. I have not obtained from ZSEPC, its major shareholders or interested
institutions or personnel any additional or undisclosed interests;
9. I have met the requirements stipulated in the Articles of Association of
ZSEPC.
In addition, I concurrently hold positions as independent directors in not more
than 5 listed companies, including ZSEPC.
I totally understand the duties of an independent director, and warrant the
authenticity, completeness and accuracy of the above declaration, and confirm
that there are no false representations or misleading statements. I fully
understand the consequences of providing false statements. CSRC may confirm my
qualifications and independency according to this declaration. I will abide by
the requirements of the regulations, rules and notices issued by CSRC during the
term of the independent director, ensure to have sufficient time and energy to
perform my duties and make independent judgment, and will not be affected by the
major shareholders, actual controllers or other interested units or persons.
Nominee: Wu Xianquan / Qian Zhongwei / Huang Dongliang / Huan Guochang / Mao
Fugen
28th May 2003
Zhejiang Southeast Electric Power Company Limited
Announcement on Resolutions of Supervisory Committee
The 9th meeting (the "Meeting") of the 2nd Supervisory Committee of Zhejiang
Southeast Electric Power Company Limited (the "Company") was convened at Dahua
Hotel of Hangzhou on 28 May 2003. Seven supervisors should be present and five
supervisors were present at the Meeting. Supervisors Mr. Yang Jianxiong and Mr.
Zhu Haiming entrusted supervisor Mr. Hu Genfa to attend the meeting on their
behalf. The number of supervisors attending the Meeting complies with the
stipulations of the Company Law and the Articles of Association and the Meeting
is lawful and valid. The Chairman of Supervisory Committee of the Company Mr.
Tang Xingen presided over the Meeting.
The proposal on term changing election was passed at the Meeting after serious
consideration by the supervisors attending the meeting.
As the term of the members of the 2nd Supervisory Committee (Tang Xingen, Jiang
Huadong, Hu Genfa, Yang Jianxiong, Zhu Haiming, Wu Hongfei, Wang Guoqiang) has
expired, in accordance with the stipulations of specific nomination methods and
procedures of the candidates for supervisors in Articles of Association of the
Company, after person by person vote, the following personnel have been examined
and approved to be the candidates for supervisors of the 3rd Supervisory
Committee of the Company to be assumed by shareholder representatives and staff
representatives:
Huang Lixin, Yang Jianxiong, Sun Chaoyang, Fu Muqing, Chen Xi, Wang Jiafu, Huang
Guanlin, and among them, Wang Jiafu and Huang Guanlin are candidates for
supervisors assumed by staff representatives.
This proposal should be submitted to the Shareholders' General Meeting for 2002
for review and discussion.
Supervisory Committee
Zhejiang Southeast Electric Power Company Limited
30th May 2003
Appendix: Curriculum vitae of candidates for supervisors
Huang Lixin, male, born in 1966, is a university graduate, senior accountant. He
has been the deputy director of Finance Department, deputy chief accountant and
concurrently director of Finance Department and the chief accountant of Huaneng
Nantong Subsidiary (power plant). He currently holds the position of deputy
director of Finance Department of Huaneng Power International, Inc.
Yang Jianxiong, male, born in 1972, is a university graduate. He currently holds
the position of deputy director of Investment & Development Department of
Zhejiang Provincial Energy Group Limited Company and supervisor of Zhejiang
Southeast Electric Power Company Limited.
Sun Chaoyang, male, born in 1965, is a university graduate, accountant. He has
been deputy director of Finance Department of the Preparatory Office of Jiaxing
Power Plant, deputy director of Operations Department of Zhejiang Juneng
Electric Power Engineering Company, deputy manager of Project Managing
Department of Qianqing Power Plant, deputy manager of Zhejiang Provincial
Electric Power Construction General Company Hangzhou Subsidiary, director of
Comprehensive Office of Zhejiang Provincial Electric Power Construction General
Company, financial chief accountant of Zhejiang Provincial Electric Power
Development Company Telulai Generation Limited Company, and person in charge of
Finance Department of Zhejiang Provincial Energy Group Limited Company. He
currently holds the position of deputy director of Finance & Property Right
Department of Zhejiang Provincial Energy Group Limited Company.
Fu Muqing, male, born in 1958, is a university graduate. He has been deputy
secretary of party committee and secretary of party committee of Taizhou Power
Plant. He currently holds the position of director of Zhejiang Southeast
Electric Power Company Limited, and director and secretary of party committee of
Xiaoshan Power Plant.
Chen Xi, male, born in 1972, is a university graduate, accountant. He has been
deputy director of Examination Bureau of Finance Department of Huaneng Power
International, Inc. He currently holds the position of deputy director of
Comprehensive Bureau of Finance Department of Huaneng Power International, Inc.
Wang Jiafu, male, born in 1953, is a university graduate. He has been the vice
president of the Labor Union of Taizhou Power Plant. He currently holds the
position of director of Zhejiang Southeast Electric Power Company Limited and
president of Labour Union of Taizhou Power Plant.
Huang Guanlin, male, born in 1958, is a university graduate. He has been
director of Operation Branch, chief person on duty, operations supervisor and
assistant to the director of Xiaoshan Power Plant. He currently holds the
position of president of Labour Union of Xiaoshan Power Plant.
Zhejiang Southeast Electric Power Company Limited
Notice to convene the 2002 Shareholders' General Meeting
The Company and all the members of the Board of Directors warrant the
authenticity, accuracy and completeness of this announcement and jointly accept
full responsibility for the false representations, misleading statements or
material omissions in this announcement.
In accordance with the stipulations of the Standardizing Opinion of
Shareholders' General Meeting for Listed Companies and Articles of Association,
the Company decided to convene the 2002 Shareholders' General Meeting on 30th
June 2003 at Dahua Hotel of Hangzhou. Details of the meeting are as follows:
1. Time of the meeting: 30th June 2003 at 8:30 a.m.
2. Venue of the meeting: conference hall of Dahua Hotel, Nanshan Road No.
171, Hangzhou.
3. Agenda of the meeting:
1) To review the working report of the Board of Directors of the Company for
2002.
2) To review the working report of the Supervisory Committee of the Company
for 2002.
3) To review the financial reports of the Company for 2002.
4) To review the proposal on the distribution of profits of the Company for
2002.
According to the financial statements for 2002 of the Company audited by
domestic and international accountants, following the principle of "whichever is
lower" of the amounts by the different accounting standards, taking the after
tax profit of the Company totaling RMB 545,474,480.11 yuan audited by the
domestic accountant as the base of distribution, after allocating 10% to
statutory surplus common reserve fund and 10% to statutory common welfare fund
totaling RMB 109,094,896.02 yuan, plus the undistributed profit of the Company
at the year beginning totaling RMB 812,457,756.14 yuan, the profit distributable
to shareholders of the Company for 2002 equals to RMB1,248,837,340.23 yuan.
Taking the 2.01 billion shares at the end of the year of 2002 as the base
number, the distributable cash dividend per 10 shares will be RMB 2.48 yuan
(inclusive of tax), totaling RMB 498,480,000.00 yuan.
5) To review the financial budget report of the Company for 2003.
6) To review the proposal on renewing the appointment of the Accountants.
The Company is planning to reappoint Zhejiang Pan-China Public Accountants and
PricewaterhouseCoopers China Limited as the financial auditors of the Company
for 2003.
7) To review the proposal on amending the Articles of Association.
8) To review the proposal on term changing election of the Board of
Directors of the Company.
9) To review the proposal on term changing election of the Supervisory
Committee of the Company.
The above-mentioned the 8th and 9th proposals will be voted person by person.
4. Attendees of the meeting:
1) All the shareholders of the Company who have registered at China
Securities Clearing & Registration Corporation Shanghai Branch by the time the
market closes in the afternoon of 12th June 2003 shall have the right to attend
the meeting, and may entrust their agent to attend the meeting and to vote on
their behalf (the last day for trading of the Company's B shares shall be 9th
June 2003).
2) Directors, supervisors and other senior management officers of the
Company.
5. Registration for the meeting
1) Individual shareholders who will be present at the meeting shall produce
their identity cards, shareholders' account cards and valid shareholding
evidence for registration; authorized proxies shall produce not only the
above-mentioned evidence but also the proxy forms and identity cards of the
proxies.
2) Legal person shareholders represented by legal representatives shall
produce the shareholders' account cards of legal persons, business licences and
identity cards of the legal representatives to register; authorized proxies
shall produce not only the above-mentioned evidence but also the proxy forms of
the legal representatives and the identity cards of the proxies.
3) Shareholders may register by way of post, facsimile and telephone.
4) The office of the secretary to the Board of Directors will handle
registration formalities on 23rd June 2003 from 9:30 a.m. to 11:30 a.m. and 1:00
p.m. to 3:00 p.m.
6. Other matters
1) The meeting will last half a day and the shareholders shall bear their
own costs of transportation, board and lodging.
2) Contacts:
Address: Office of the secretary to the Board of Directors, 22nd floor,
Triplenic Mansion, 528 Yanan Road, Hangzhou. (Postal code 310006)
Telephone: 0571-85774566
Fax: 0571-85774321
Board of Directors
Zhejiang Southeast Electric Power Company Limited
30th May 2003
Appendix: Proxy Form
Proxy Form
This is to fully authorize Mr./Ms. _____________ to attend the 2002
Shareholders' General Meeting of Zhejiang Southeast Electric Power Company
Limited and vote on my behalf.
Appointer: ___________________________________________
No. of business licence/identity card of the appointer: ___________
Number of shareholder account card of the Appointer: _________
Number of shares held by the Appointer: ___________
Appointee: ______ Number of identity card of the appointee: _________
Date of authorization: _____________
Appointer (seal): ____________
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOAURUSROURVORR
