RNS Number:0483N
Zhejiang Southeast Elec Power Co Ld
02 July 2003

               ZHEJIANG SOUTHEAST ELECTRIC POWER COMPANY LIMITED

   ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST MEETING OF THE THIRD SUPERVISORY
                                   COMMITTEE

The first meeting of the third supervisory committee of Zhejiang Southeast
Electric Power Company Limited ("the Company") was convened at Dahua Hotel of
Hangzhou on 30th June 2003. 7 supervisors should be and 6 were present at the
Meeting. Supervisor Mr. Sun Chaoyang didn't attend the meeting because he was
out on business, he entrusted supervisor Mr. Yang Jianxiong to attend the
meeting and vote on his behalf. The Meeting was presided over by Mr. Huang
Lixin. The Meeting complies with the stipulations of the Company Law and the
Articles of Association and relevant laws and regulations. The following
resolution was adopted at the Meeting:

Discussed and approved Proposal on Election of Convening Person of Supervisory
Committee of the Company, Mr. Huang Lixin was elected as convening person of
Supervisory Committee of the Company.





                                              Supervisory Committee

               Zhejiang Southeast Electric Power Company Limited

                                       2nd July 2003


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