Result of Meeting
October 31 2003 - 2:01AM
UK Regulatory
RNS Number:5258R
Zhejiang Southeast Elec Power Co Ld
31 October 2003
Zhejiang Southeast Electric Power Company Limited
Announcement on Resolutions
of
The 4th Meeting of the 3rd Board of Directors
By means of telecommunication
Zhejiang Southeast Electric Power Company Limited and all of its directors
confirm that the information contained in the announcement is authentic,
accurate and complete and that they shall be responsible for false
representation, misleading statement or material omission, if any, in the
announcement.
The 4th meeting of the 3rd Board of Directors (the "Meeting") of Zhejiang
Southeast Electric Power Company Limited (the "Company") was held by means of
telecommunication on 29 October 2003. As required, 15 directors attended the
Meeting and the supervisors of the Company were present as observers. The
Meeting was conducted in accordance with the PRC Company Law and the Articles of
Association of the Company. After review and voting by the Board of Directors,
the following resolutions were unanimously adopted in the Meeting:
(1) The 3rd Quarterly Report of 2003 of the Company was approved; and
(2) The Stipulations Regarding Management of Relationship between Investors of
the Company was approved.
Board of Directors
Zhejiang Southeast Electric Power Company Limited
30 October 2003
This information is provided by RNS
The company news service from the London Stock Exchange
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