| CHINA SHENHUA ENERGY CO LTD | 27/04/2018 EGM | |
|---|---|---|
| 1 | Amend Articles | Abstain |
| 2 | Amend Articles | Abstain |
| 3 | To joint Venture Company with GD Power and enter into the Joint Venture Agreement and the relevant financial assistance arrangements | Abstain |
| 4 | To revise the annual caps of the Existing Mutual Coal Supply Agreement and the Existing Mutual Supplies and Services Agreement for the years ended on 31 December 2018 and 31 December 2019. | Abstain |
| 5.1 | Elect Mr. Gao Song | For |
| 5.2 | Elect Mr. Mi Shuhua | For |
| 6.1 | Elect Dr. Peng Suping | For |
| 6.2 | Elect Dr. Huang Ming | Oppose |