CHINA LONGYUAN POWER GROUP 25/05/2018 AGM
1Approve 2017 Report of the Board of DirectorsFor
2Receive the Report of the Supervisory BoardFor
3Approve the Audit ReportFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Approve 2018 Financial Budget PlanAbstain
7Elect Liu Jinhuan as DirectorOppose
8Elect Chen Bin as SupervisorOppose
9Approve Remuneration of Directors and SupervisorsFor
10Appoint the Auditors and Allow the Board to Determine their RemunerationFor
11Issue Bonds/Debt SecuritiesOppose
12Issue Bonds/Debt Securities of non-financial enterprises Oppose
13Approve General Share Issue MandateOppose