| CHINA RESOURCES POWER HLDG | 25/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | To re-elect Mr. Chen Ying as Director. | Oppose |
| 3.2 | To re-elect Mr. Wang Yan as Director. | Oppose |
| 3.3 | To re-elect Ms. Leung Oi-sie Elsie as Director. | Oppose |
| 3.4 | To re-elect Dr. Ch'ien K.F. Raymond as Director. | Oppose |
| 3.5 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |