| CHINA RESOURCES POWER HLDG | 08/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Zhou Junqing | Oppose |
| 3.2 | Re-elect Chen Ying | Oppose |
| 3.3 | Re-elect Wang Yan | Oppose |
| 3.4 | Re-elect Ma Chiu-Cheung | Oppose |
| 3.5 | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |