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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