Notice of EGM

RNS Number:2616U
Zhejiang Southeast Elec Power Co Ld
15 January 2004

              ZHEJIANG SOUTHEAST ELECTRIC POWER COMPANY LIMITED



      Notice on Convening the First Extraordinary General Meeting for 2004


Zhejiang Southeast Electric Power Company Limited ("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 representations, misleading statements or material omissions
contained herein.





Reminder:


Date of the meeting:  25th February 2004  9.30 a.m.


Place of the meeting:  Holiday Inn Hangzhou


Form of the meeting:  on-the-spot


Matters to be discussed:     proposal on the investment in Zheneng Lanxi Power
Limited Liability Company





The Company will convene the First Extraordinary General Meeting for 2004 on
25th February 2004 at 9.30 a.m. at Holiday Inn Hangzhou (No. 289 North Jianguo
Road, Hangzhou).  The specific matters for discussion are as follows:


1.                  Matters to be discussed:  proposal on the investment in
Zheneng Lanxi Power Limited Liability Company


2.                  Eligibility for attending the meeting


a.              All the shareholders of the Company whose names are recorded on
the shares register maintained by China Securities Registration and Clearing
Company Limited, Shanghai Branch at the close of the afternoon session on 13th
February 2004 (last trading date for B shares: 10th February).


b.             Shareholders who are unable to attend the meeting due to certain
reasons may appoint their authorized proxies to attend the meeting (please find
below the proxy form).


c.              Directors, supervisors and senior management personnel of the
Company.



3.        Registration method


a.              Registration procedures:


Shareholders of legal person shares complying with the above conditions shall
complete the registration formalities by presenting their shareholder accounts,
copies of their business licences, proxy forms for legal person representatives
and identity cards of the attendees.


Individual shareholders complying with the above conditions shall complete the
registration formalities by presenting their shareholder accounts, identity
cards and shareholding proof.


Proxies shall complete registration formalities by presenting their proxy forms,
identity cards, shareholder accounts of the appointers and shareholding evidence
of the appointers.



b.             Registration time:


9:00 - 11:00 a.m. and 2:00 - 4:00 p.m. on 20th February 2004


c.              Place of registration:  Secretariat office of the board of
directors of the Company


4.           Other matters


a.                The matters to be discussed at this meeting have been
discussed and adopted at the Sixth Meeting of the Third Board of Directors of
the Company (by way of communication).  Please refer to the announcement on the
resolutions of the board of directors and the announcement on foreign investment
and connected transactions published on Shanghai Securities News, China
Securities Journal, Wen Wei Po (Hong Kong) and South China Morning Post (Hong
Kong) on 23rd December 2003 for details.


b.              All accommodation and travelling expenses shall be borne by the
shareholders attending the meeting, and the duration of the meeting will be
half-day.


c.               Address of the Company:  Secretariat office of the board of
directors, Floor 22-23, Biao Li Tower, 528 Yan'an Road, Hangzhou

Postal code            :    310006
Telephone Number       :    0571-85774566
Fax Number             :    0571-85774321





              Board of Directors

Zhejiang Southeast Electric Power Company Limited

               15th January 2004








                                   PROXY FORM



I/We hereby authorise Ms/Mr ________________________________ to attend the First
Extraordinary General Meeting of Zhejiang Southeast Electric Power Company
Limited for 2004 and exercise the voting rights on my behalf / on behalf of our
company.





Appointer:  ________________________ Business licence/identity card no.
_________________________            of the appointer



Shareholder account no. of the appointer: _________________ No. of shares held
by the appointer: _______



Appointee:  ________________________ Identity card number of the appointee:
____________________



Appointing date:  ________________________



Signature (chop) of the appointer:  _______________________






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

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