BQ36 Barclays 27

RNS Number:8502V
Zhejiang Southeast Elec Power Co Ld
26 February 2004

               ZHEJIANG SOUTHEAST ELECTRIC POWER COMPANY LIMITED


ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2004



The Company and all the members of the Board of Directors warrant the
authenticity, accuracy and completeness of the contents of this announcement and
shall be jointly liable for any false representation, misleading statement or
material omission contained herein.

I. Convening and attendance of the meeting

The first extraordinary general meeting of Zhejiang Southeast Electric Power
Company Limited (the "Company") for 2004 was held on 25 February 2004 at Holiday
Inn Hangzhou.  There were twenty shareholders and shareholders' authorized
proxies (collectively, the "Shareholders") present at the meeting (of which 5
are holders of domestic shares; and 15 are holders of B shares) holding
1,349,581,656.00 shares of the Company which accounted for 67.14% of the total
number of shares of the Company (of which 1,320,000,000 shares are held by
holders of domestic shares which accounted for 100% of the domestic shares of
the Company; and 29,581,656.00 shares are held by holders of B shares which
accounted for 4.29% of the total number of B shares of the Company), thus
complying with the stipulations of the Company Law and the Articles of
Association. Mr. Sun Yongsen, Chairman of the Company, chaired the meeting.

II.            Discussion of proposal

The proposal for investment in Zheneng Lanxi Electric Power Limited Liability
Company on the agenda of the meeting was discussed by the shareholders present
at the meeting.  As the proposal involves connected transaction, the largest
shareholder of the Company abstained from voting according to the Shares Listing
Rules of the Shanghai Stock Exchange.

The proposal was passed by voting on a named basis upon discussion at the
meeting and the results are as follows:

Consenting votes amounted to 542,823,767.00 shares, representing 98.764% of the
number of shares with effective voting rights (of which 520,036,800 shares are
domestic shares accounting for 100.00% of the number of shares with effective
voting rights for holders of domestic shares; and 22,786,967.00 shares are B
shares accounting for 77.031% of the number of shares with effective voting
rights for holders of B shares); dissenting votes amounted to 6,794,689.00
shares, representing 1.236% of the number of shares with effective voting rights
(of which 6,794,689.00 shares are B shares accounting for 22.969% of the number
of shares with effective voting rights of holders of B shares); and nil
abstaining shares.

III.            Resolutions on the proposal

According to the voting results, it was resolved that the Company shall invest
in 25% equity interest of Zheneng Lanxi Electric Power Limited Liability Company
and make contributions according to 25% of the registered capital of Zheneng
Lanxi Electric Power Limited Liability Company.

IV.            Witnessing by lawyers

Beijing Zhong Xin Law Firm have issued a legal opinion for the meeting.  Beijing
Zhong Xin Law Firm are of the opinion that the convening and convening
procedures of the shareholders' extraordinary meeting comply with the
stipulations of the Company Law, the Articles of Association and other
regulatory documents; the qualifications of the personnel attending the
shareholders' extraordinary meeting are lawful and valid; the voting procedures
of the shareholders' extraordinary meeting of the Company comply with the
stipulations of the Company Law, the Articles of Association and other
regulatory documents; and each resolution passed at the shareholders'
extraordinary meeting are lawful and valid.

V.            Documents for inspection

1.            Resolutions of the shareholders' extraordinary meeting.

2.            Legal opinion issued by lawyers.



                      Board of Directors

Zhejiang Southeast Electric Power Company Limited

                      26 February 2004




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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