| 1 | Approve Natural Gas Sale and Purchase Agreement between the Company, Cnooc Fudao And Cnooc China Limited | For |
| 2 | Approve the Proposed Annual Caps for the Transactions under the Natural Gas Sale and Purchase Agreements | For |
| 3 | Approve Entering into the Comprehensive Services And Product Sales Agreement between the Company and Cnooc | For |
| 4 | Approve the Proposed Annual Caps for the transactions under the Comprehensive Services And Product Sales Agreement | For |
| 5 | Approve the Entering into the Finance Lease Agreement between the Company and Cnooc Leasing | For |
| 6 | Approve the Proposed Annual Caps for the Transactions under the Finance Lease Agreement | For |
