CHINA LONGYUAN POWER GROUP 29/05/2020 AGM
1Receive the Annual ReportFor
2Receive the Directors ReportFor
3Approve the Audit ReportFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Approve 2020 Financial Budget PlanFor
7Approve Remuneration PolicyOppose
8Appoint the Auditors and Allow the Board to Determine their Remuneration: Baker Tilly ChinaFor
9Appoint the Auditors and Allow the Board to Determine their Remuneration: EYFor
10Amend Articles: 2, 18, 19, 20, 31, 32, 34, 47, 66, 68, 70, 95, 99 and 101For
11Issue Bonds/Debt Securities: PRCOppose
12Issue Bonds/Debt Securities: Non Financial Enterprises PRCOppose
13Approve General Share Issue MandateOppose