| Announcement date of notice of general meeting of shareholders: April 23, 2024 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2024-04-23 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report on the Work of the Board of Directors in 2023
2.00 Work Report of the Board of Supervisors in 2023
3.00 Final Financial Report of 2023
4.00 Annual Report 2023 and Summary of Annual Report 2023
5.00 Proposal on 2023 Annual Profit Distribution Plan
6.00 Proposal on Renewing the Employment of Accounting Firm
7.00 Proposal on Remuneration of Directors, Supervisors and Senior Managers of the Company
8.00 Proposal on Using Part of Idle Own Funds to Purchase Financial Products |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: January 4, 2024 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2024-01-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Applying for Comprehensive Credit Line from Banks and Other Financial Institutions
2.00 Proposal on Adding Non independent Directors to the 5th Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 6, 2023 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2023-11-06 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Cancellation of Share Repurchase
2.00 Proposal on Changing the Registered Capital of the Company and Amending the Articles of Association
3.00 Working System of Independent Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: August 28, 2023 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2023-08-28 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Submitting to Supplement Non independent Directors of the 5th Board of Directors
1.01 Proposal on electing Chen Fenglin as a non independent director of the 5th Board of Directors
1.02 Proposal on electing Xu Dongdong as a non independent director of the 5th Board of Directors
1.03 Proposal on Electing Gu Jun as a Non independent Director of the 5th Board of Directors
2.00 Proposal on Adding Independent Directors to the Fifth Board of Directors
2.01 Proposal on electing Zhao Yichao as an independent director of the 5th Board of Directors
2.02 Proposal on electing Chen Song as an independent director of the 5th Board of Directors
2.03 Proposal on Electing Zhu Zhongyi as an Independent Director of the 5th Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 26, 2023 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2023-04-26 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report of the Board of Directors in 2022
2.00 Report of the Board of Supervisors in 2022
3.00 Final Financial Report of 2022
4.00 Annual Report 2022 and Summary of Annual Report 2022
5.00 Proposal on 2022 Annual Profit Distribution and Capital Reserve to Share Capital Plan
6.00 Proposal on Using Part of Idle Own Funds to Purchase Financial Products
7.00 Proposal on Employing the Company's Financial Audit Institution in 2023 |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: June 1, 2022 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2022-06-01 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Electing Mr. Zhao Yichao as an Independent Director of the 5th Board of Directors |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: April 28, 2022 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2022-04-28 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report of the Board of Directors in 2021
2.00 Report of the Board of Supervisors in 2021
3.00 Final Financial Report of 2021
4.00 Annual Report 2021 and Summary of Annual Report 2021
5.00 Proposal on Employing the Company's Financial Audit Institution in 2022
6.00 Proposal on 2021 Annual Profit Distribution and Conversion of Capital Reserve into Share Capital
7.00 Proposal on Using Part of Idle Own Funds to Purchase Financial Products
8.00 Proposal on Adding Non independent Directors to the 5th Board of Directors
9.00 Proposal on Purchasing Directors, Supervisors and Senior Management Liability Insurance
10.00 Proposal on the Election of Wang Xuejing as an Independent Director of the 5th Board of Directors |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: November 11, 2021 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2021-11-11 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Articles of Association
Cumulative voting proposal 2, 3 and 4 are equal elections
2.00 Proposal on Election of Non independent Directors of the 5th Board of Directors
2.01 Elect Hu Chun as a non independent director of the 5th Board of Directors
2.02 Election of Dong Yongsheng as a non independent director of the 5th Board of Directors
2.03 Election of non independent directors of the 5th Board of Directors of Li Li Huawei
2.04 Elect Liu Mingzhen as a non independent director of the 5th Board of Directors
2.05 Elect Ma Jian as a non independent director of the 5th Board of Directors
2.06 Zhu Hui was elected as a non independent director of the 5th Board of Directors
3.00 Proposal on Election of Independent Directors of the 5th Board of Directors
3.01 Elect Jiang Lian as an independent director of the 5th Board of Directors
3.02 Elect Yang Ronghua as an independent director of the 5th Board of Directors
3.03 Ma Yong was elected as an independent director of the 5th Board of Directors
4.00 Proposal on Election of Non employee Representative Supervisors of the 5th Board of Supervisors
4.01 Elect Li Weiping as the non employee representative supervisor of the 5th Board of Supervisors of the Company
4.02 Elect Lin Da as the non employee representative supervisor of the 5th Board of Supervisors of the Company
4.03 Elect Wei Xiaoling as the non employee representative supervisor of the 5th Board of Supervisors of the Company |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of notice of general meeting of shareholders: April 22, 2021 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2021-04-22 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report of the Board of Directors in 2020
2.00 Report of the Board of Supervisors in 2020
3.00 Final Financial Report of 2020
4.00 Annual Report 2020 and Summary of Annual Report 2020
5.00 Proposal on Employing the Company's Financial Audit Institution in 2021
6.00 Proposal on the Company's 2020 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital
7.00 Proposal on Using Part of Idle Own Funds to Purchase Financial Products |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: March 4, 2021 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2021-03-04 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on the Proposed Issuance of Beijing Financial Assets Exchange's Debt Financing Plan (Private Directional Debt Financing)
2.00 Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Company's Issuance of the Debt Financing Plan of Beijing Financial Assets Exchange (Private Directional Debt Financing) |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: July 23, 2020 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2020-07-23 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Plan on Buying Back Shares of the Company
1.01 Purpose of Share Repurchase
1.02 Ways of Buying Back Shares
1.03 Repurchase Amount and Fund Source
1.04 Price or Price Range and Pricing Principles of Repurchase Shares
1.05 Purpose, Type, Quantity and Proportion in Total Share Capital of Repurchased Shares
1.06 Term of Share Repurchase
1.07 Validity of Resolution
1.08 Relevant Authorization for Handling the Share Repurchase |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 30, 2020 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2020-03-30 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Report of the Board of Directors in 2019
2.00 Report of the Board of Supervisors in 2019
3.00 2019 Annual Financial Statement Report
4.00 2019 Annual Report and Summary of 2019 Annual Report
5.00 Proposal on Employing the Company's Financial Audit Institution in 2020
6.00 Proposal on the Company's 2019 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital
7.00 Proposal on Using Part of Idle Own Funds to Purchase Financial Products |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: October 14, 2019 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2019-10-14 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Election of Directors |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 29, 2019 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2019-03-29 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2018 Report of the Board of Directors
2.00 2018 Report of the Board of Supervisors
3.00 2018 Annual Financial Statement Report
4.00 2018 Annual Report and 2018 Annual Report Summary
5.00 Proposal on Employment of Financial Audit Organization of the Company in 2019
6.00 Proposal on the Company's 2018 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital
7.00 Proposal on Using Part of Idle Own Funds to Purchase Financial Products |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: February 11, 2019 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2019-02-11 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Election of Directors
2.00 Proposal on Amending the Business Scope of the Company
3.00 Proposal on Amending the Articles of Association |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: November 12, 2018 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2018-11-12 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Election of Non independent Directors of the Fourth Board of Directors
1.01 Elect Mr. Hu Delin as a non independent director of the fourth Board of Directors of the Company
1.02 Electing Mr. Jiang Wenbo as a non independent director of the fourth Board of Directors of the Company
1.03 Ms. Gu Yiqian was elected as a non independent director of the fourth Board of Directors
1.04 Elect Ms. Liu Mingzhen as a non independent director of the fourth Board of Directors
1.05 Electing Mr. Wang Bingya as a non independent director of the fourth Board of Directors of the Company
1.06 Elect Ms. Zhang Yuan as a non independent director of the fourth Board of Directors of the Company
2.00 Proposal on Election of Independent Directors of the Fourth Board of Directors
2.01 Elect Mr. Chen Yi as the independent director of the fourth board of directors
2.02 Elect Ms. Wang Lijian as the independent director of the fourth board of directors
2.03 Elect Mr. Ma Yong as the independent director of the fourth board of directors
3.00 Proposal on Election of Non employee Representative Supervisors of the Fourth Board of Supervisors of the Company
3.01 Elect Mr. Li Weiping as the non employee representative supervisor of the fourth Board of Supervisors of the Company
3.02 Elect Ms. Wei Xiaoling as the non employee representative supervisor of the fourth Board of Supervisors
3.03 Electing Mr. Lin Da as the non employee representative supervisor of the fourth Board of Supervisors of the Company |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: July 10, 2018 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2018-07-10 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 Proposal on Meeting the Conditions for Issuing Corporate Bonds
2.00 Proposal on Public Issuance of Corporate Bonds (voted item by item)
2.01 Issuance scale
2.02 Issuance method
2.03 Bond Term
2.04 Use of raised funds
2.05 Bond interest rate and determination method
2.06 Guarantee mode
2.07 About the Stock Exchange to be Listed for the Issuance of Corporate Bonds
2.08 Underwriting method
2.09 Arrangement of Placement to Shareholders of the Company
2.10 Debt repayment guarantee measures
2.11 Validity of resolutions
3.00 Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors and its Authorized Persons to Handle Matters Related to the Issuance of Corporate Bonds
4.00 Proposal on Employing Huaying Securities Co., Ltd. as the main underwriter of corporate bonds |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: March 30, 2018 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2018-03-30 |
| Meeting Type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1.00 2017 Annual Report of the Board of Directors
2.00 2017 Report of the Board of Supervisors
3.00 2017 Annual Financial Statement Report
4.00 2017 Annual Report and 2017 Annual Report Summary
5.00 Proposal on Employment of the Company's Financial Audit Institution in 2018
6.00 Proposal on the Company's 2017 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital
7.00 Proposal on Amending the Articles of Association
8.00 Proposal on Using Part of Idle Own Funds to Purchase Financial Products |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: October 23, 2017 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2017-10-23 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Proposal on the Proposed Issuance of Debt Financing Plan of Beijing Financial Assets Exchange (Private Directional Debt Financing);
2. Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle Matters Related to the Company's Issuance of the Debt Financing Plan of Beijing Financial Assets Exchange (Private Directional Debt Financing). |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of notice of general meeting of shareholders: August 9, 2017 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2017-08-09 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Amending the Business Scope of the Company;
2. Deliberate the Proposal on Amending the Articles of Association. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 27, 2017 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2017-03-27 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the 2016 Report of the Board of Directors
2. Deliberating the 2016 Report of the Board of Supervisors
3. Deliberation of 2016 Annual Financial Statement Report
4. Review of 2016 Annual Report and 2016 Annual Report Summary
5. Deliberating the Proposal on Appointing the Company's Financial Audit Institution in 2017
6. Deliberating the Proposal on the Company's 2016 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: February 27, 2017 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2017-02-27 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Adding Directors;
2. Deliberate the Proposal on Election of Independent Directors;
3. Deliberate the Proposal on Amending the Business Scope of the Company;
4. Deliberate the Proposal on Amending the Articles of Association. |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: September 20, 2016 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2016-09-20 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Amending the Articles of Association. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 15, 2016 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2016-08-15 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Issuing Medium term Notes of RMB 330 million |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: July 8, 2016 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2016-07-08 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Extending the Validity Period of the Resolutions of the 2015 Non public Offering Shareholders' Meeting of the Company;
2. Deliberated the Proposal on Extending the Validity Period of the Board of Directors Authorized by the General Meeting of Shareholders to Handle Matters Related to the Private Equity Issuance of the Company in 2015. |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of notice of general meeting of shareholders: March 17, 2016 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2016-03-17 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | 1. Review of 2015 Annual Report of the Board of Directors
2. Deliberating the 2015 Report of the Board of Supervisors
3. Deliberation of 2015 Annual Financial Statement Report
4. Review of 2015 Annual Report and Summary of 2015 Annual Report
5. Deliberate the Proposal on Employment of the Company's Financial Audit Institution in 2016
6. Deliberate the Proposal on the Company's 2015 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: February 3, 2016 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2016-02-03 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Risk Reminding and Filling Measures for Dilution of Immediate Return of Non public Offering Shares of the Company;
2. Proposal of the Company's Directors and Senior Managers on the Commitment to Take Measures after Diluting the Immediate Return of the Company's Non public Offering Shares. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: October 15, 2015 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2015-10-15 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberate the Proposal on Election of Non independent Directors of the Third Board of Directors of the Company;
1.1 Elect Mr. Hu Delin as a non independent director of the third Board of Directors of the Company;
1.2 Elect Mr. Hu Chun as a non independent director of the third Board of Directors of the Company;
1.3 Elect Mr. Jiang Wenbo as a non independent director of the third Board of Directors of the Company;
1.4 Elect Ms. Gu Yiqian as a non independent director of the third Board of Directors of the Company;
1.5 Elect Ms. Liu Mingzhen as a non independent director of the third Board of Directors of the Company;
1.6 Elect Mr. Wang Bingya as a non independent director of the third Board of Directors of the Company;
2. Deliberate the Proposal on Election of Independent Directors of the Third Board of Directors of the Company;
2.1 Elect Mr. Chen Yi as the independent director of the third Board of Directors of the Company;
2.2 Elect Ms. Wang Wei as the independent director of the third Board of Directors of the Company;
2.3 Elect Ms. Wang Haiyan as the independent director of the third Board of Directors of the Company;
3. Deliberate the Proposal on Election of Non employee Representative Supervisors of the Third Board of Supervisors of the Company;
3.1 Elect Ms. Chen Fengya as the non employee representative supervisor of the third Board of Supervisors of the Company;
3.2 Elect Ms. Wei Xiaoling as the non employee representative supervisor of the third Board of Supervisors of the Company;
3.3 Elect Mr. Lin Da as the non employee representative supervisor of the third Board of Supervisors of the Company; |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: August 3, 2015 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2015-08-03 |
| Meeting type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberation of the Proposal on the Registration and Issuance of Non public Directional Debt Financing Instruments of No More than RMB 1 billion |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: July 27, 2015 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2015-07-27 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | Online voting, on-site voting |
| Topic | 1. Deliberating the Proposal on the Company's Compliance with the Conditions for Non public Offering of Shares
2. Deliberate the following sub proposals of the Proposal on the Company's 2015 Non public Share Issuance Scheme item by item
(1) Type and par value of issued shares
(2) Issuing object and subscription method
(3) Number of issues
(4) Issuance mode and time
(5) Pricing base date, issue price and pricing principles
(6) Restricted period for issuing shares
(7) Listing place
(8) Use of raised funds
(9) Arrangement of undistributed profits
(10) Validity period of the resolution
3. Deliberating the Proposal on the Demonstration and Analysis Report of the Company's 2015 Non public Share Development Scheme
4. Deliberating the Proposal on the Company's 2015 Non public Share Issuance Plan
5. Deliberating the Proposal on the Feasibility Study Report on the Use of Funds Raised by Non public Offering of Shares of the Company in 2015
6. Deliberating the Proposal on the Validity Period of the Company's Application for this Share Issuance
7. Deliberating the Proposal on the Report on the Use of the Fund Raised Previously
8. Deliberating the Proposal on Submitting the General Meeting of Shareholders to Authorize the Board of Directors to Fully Handle the Matters Related to the Non public Offering of Shares
9. Deliberating the Proposal on Formulating the Plan for Shareholders' Return in the Next Three Years (2015-2017) |
| Deliberation content | Proposal on additional issuance of new shares |
|
| Announcement date of the notice of the general meeting of shareholders: March 30, 2015 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2015-03-30 |
| Meeting type | Annual General Meeting |
| Convening method | Online voting, on-site voting |
| Topic | Proposal 1 Review of 2014 Annual Report of the Board of Directors
Proposal 2 Review of 2014 Annual Report of the Board of Supervisors
Proposal 3 Deliberation of 2014 Annual Financial Statement Report
Proposal 4 Review of 2014 Annual Report and Summary of 2014 Annual Report
Proposal 5 Deliberate the Proposal on Employment of the Company's Financial Audit Institution in 2015
Proposal 6 Deliberating the Proposal on the Company's 2014 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital
Proposal 7 Deliberate the Proposal on Financing Loans of the Company
Proposal 8 Deliberating the Proposal on Amending the Articles of Association
Proposal 9 Deliberate the Proposal on Amending the Rules of Procedure of the Company's General Meeting of Shareholders |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of the notice of the general meeting of shareholders: March 28, 2014 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2014-03-28 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberating the 2013 Report of the Board of Directors
2. Deliberating the 2013 Report of the Board of Supervisors
3. Deliberation of 2013 Annual Financial Statement Report
4. Review of 2013 Annual Report and 2013 Annual Report Summary
5. Deliberate the Proposal on Employment of the Company's 2014 Financial Audit Organization
6. Deliberating the Proposal on the Company's 2013 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital
7. Deliberate the Proposal on Financing Loans of the Company
8. Deliberating the Proposal on Amending the Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: April 22, 2013 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2013-04-22 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Deliberate the Proposal on Adding Directors;
2. Deliberate the Proposal on Amending the Articles of Association. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: March 14, 2013 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2013-03-14 |
| Meeting Type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1 2012 Annual Report of the Board of Directors
Independent directors Mr. Lu Yansun (current director), Mr. Jiang Song, Mr. Zong Hao and Mr. Tan Jianguo will make 2012 annual work report at the meeting.
2. 2012 Report of the Board of Supervisors
3 2012 Annual Financial Statement Report
4 2012 Annual Report and 2012 Annual Report Summary
5 Proposal on Employment of the Company's Financial Audit Institution in 2013
6 Proposal on the Company's 2012 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: December 31, 2012 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2012-12-31 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Issuing Medium term Notes of RMB 430 million |
| Deliberation content | Proposal on Issuance of Corporate Bonds |
|
| Announcement date of the notice of the general meeting of shareholders: September 24, 2012 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2012-09-24 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Financing and Borrowing of the Company;
2. Proposal on Cooperation between the Company and Testing and Certification Institutions;
3. Proposal on Extension of Over raised Capital Investment Projects and Adjustment of Total Investment. |
| Deliberation content | |
|
| Announcement date of the notice of the general meeting of shareholders: August 15, 2012 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2012-08-15 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on Election of Non independent Directors of the Second Board of Directors of the Company;
1.1 Elect Mr. Hu Delin as a non independent director of the second Board of Directors of the Company;
1.2 Elect Ms. Lu Mei as a non independent director of the second Board of Directors of the Company;
1.3 Elect Mr. Hu Chun as a non independent director of the second Board of Directors of the Company;
1.4 Elect Mr. Song Xiangdong as a non independent director of the second Board of Directors of the Company;
1.5 Elect Ms. Gu Yiqian as a non independent director of the second Board of Directors of the Company;
1.6 Elect Mr. Lu Yansun as a non independent director of the second Board of Directors of the Company;
The election of non independent directors of the second Board of Directors of the Company adopts the cumulative voting system.
2. Proposal on Election of Independent Directors of the Second Board of Directors of the Company;
2.1 Elect Mr. Tan Jianguo as the independent director of the second board of directors of the company;
2.2 Elect Mr. Jiang Song as the independent director of the second board of directors of the company;
2.3 Elect Mr. Zong Hao as the independent director of the second board of directors of the company;
The election of independent directors of the second Board of Directors of the Company adopts the cumulative voting system.
3. Proposal on Election of Non employee Representative Supervisors of the Second Board of Supervisors of the Company;
3.1 Elect Ms. Chen Fengya as the non employee representative supervisor of the second Board of Supervisors of the Company;
3.2 Elect Mr. Wang Jicheng as the non employee representative supervisor of the second Board of Supervisors of the Company;
3.3 Elect Ms. Wei Xiaoling as the non employee representative supervisor of the second Board of Supervisors of the Company;
The cumulative voting system is adopted for the election of non employee representative supervisors of the second Board of Supervisors of the Company.
4. Proposal on Amending the Articles of Association;
5. Proposal on Amending the Rules of Procedure of the Board of Directors;
6. Proposal on Amending the "Major Investment and Transaction Decision making System". |
| Deliberation content | Proposal on the change of directors |
|
| Announcement date of the notice of the general meeting of shareholders: June 6, 2012 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2012-06-06 |
| Meeting Type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | （1） Proposal on Amending the Company's Business Scope and Articles of Association; |
| Deliberation content | |
|
| Announcement date of notice of general meeting of shareholders: March 27, 2012 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2012-03-27 |
| Meeting type | Annual General Meeting |
| Convening method | On site voting |
| Topic | 1. Deliberating the 2011 Report of the Board of Directors
2. Deliberating the 2011 Report of the Board of Supervisors
3. Deliberation of 2011 Annual Financial Statement Report
4. Review of 2011 Annual Report and Summary of 2011 Annual Report
5. Deliberate the Proposal on Employment of the Company's 2012 Financial Audit Institution
6. Deliberating the Proposal on the Company's 2011 Annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital
7. Deliberating the Proposal on Amending the Articles of Association |
| Deliberation content | Profit distribution plan, annual report (summary) proposal |
|
| Announcement date of notice of general meeting of shareholders: July 25, 2011 |
|---|
| corporate name | Electric Power Research Institute |
| Date of announcement | 2011-07-25 |
| Meeting type | interim general meeting of stockholders |
| Convening method | On site voting |
| Topic | 1. Proposal on the Company's 2011 Semi annual Profit Distribution and Plan for Converting Capital Reserve into Share Capital
2. Proposal on Amending the Articles of Association
3. Proposal on Using Over raised Funds to Build 1000 MVA Power Transformer Sudden Short Circuit and Temperature Rise Test System Project
4. Proposal on Using Over raised Funds for R&D Center Construction Project |
| Deliberation content | Profit distribution scheme |
|
