China Power International Development Limited - Investor Relations > General Meetings

General Meeting 2025 (The Proposed Asset Restructuring)

Webcast – China Power General Meeting (link available on 24 June 2025)
Notice of General Meeting (The Proposed Asset Restructuring)
Circular: Discloseable and Connected Transactions in Relation to the Proposed Asset Restructuring
Notification Letter to Registered Shareholders - Virtual Meeting Arrangements for General Meeting (The Proposed Asset Restructuring)
Proxy Form
Online Meeting User Guide

General Meeting 2025 (The Renewal of Financial Services Framework Agreement)

Webcast – China Power General Meeting (link available on 5 June 2025)
Notice of General Meeting (The Renewal of Financial Services Framework Agreement)
Circular: Continuing Connected Transactions and Major Transaction in relation to the Renewal of Financial Services Framework Agreement
Notification Letter to Registered Shareholders - Virtual Meeting Arrangements for General Meeting (The Renewal of Financial Services Framework Agreement)
Proxy Form
Online Meeting User Guide

Annual General Meeting 2025

Webcast – China Power Annual General Meeting 2025 (link available on 5 June 2025)
Notice of Annual General Meeting
Circular: Proposals for Re-election of Retiring Directors, General Mandates to Issue and Buy-Back Shares and Notice of Annual General Meeting
Notification Letter to Registered Shareholders - Virtual Meeting Arrangements for Annual General Meeting
Proxy Form
Online Meeting User Guide

Annual General Meeting 2024

Webcast – China Power Annual General Meeting 2024 (link available on 6 June 2024)
Notice of Annual General Meeting
Circular: Proposals for Re-election of Retiring Directors, General Mandates to Issue and to Buy Back Shares and Notice of Annual General Meeting
Notification Letter to Registered Shareholders - Virtual Meeting Arrangements for Annual General Meeting
Proxy Form
Online Meeting User Guide

General Meeting (Acquisitions of the Equity Interests in the Target Companies involving issue of Consideration Shares under Special Mandate)

Webcast – China Power General Meeting 2022 (link available on 24 August 2022)
Notice of General Meeting
Letter to Registered Shareholders: General Meeting
Circular: Acquisitions of the Equity Interests in the Target Companies involving issue of Consideration Shares under Special Mandate
Proxy Form
Q & A Session (Not applicable, Chinese version only)

Extraordinary General Meeting (Proposed Adoption of New Share Incentive Scheme)

Webcast – China Power Extraordinary General Meeting 2022 (link available on 15 June 2022)
Notice of Extraordinary General Meeting
Letter to Registered Shareholders: Extraordinary General Meeting – Proposed Adoption of New Share Incentive Scheme
Circular: Proposed Adoption of New Share Incentive Scheme and Notice of Extraordinary General Meeting
Proxy Form
Q & A Session (Not applicable, Chinese version only)

Annual General Meeting 2022

Webcast – China Power Annual General Meeting 2022 (link available on 2 June 2022)
Notice of Annual General Meeting
Letter to Registered Shareholders: Annual General Meeting 2022
Circular: Proposals for Re-election of Retiring Directors, General Mandates to Issue and to Buy Back Shares and Notice of Annual General Meeting
Proxy Form
Q & A Session (Not applicable, Chinese version only)

General Meeting (Renewal of Financial Services Framework Agreement)

Webcast – China Power General Meeting (link available on 2 June 2022)
Notice of General Meeting
Letter to Registered Shareholders: General Meeting
Circular: Renewal of Financial Services Framework Agreement
Proxy Form
Q & A Session (Not applicable, Chinese version only)

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