| CHINA RESOURCES POWER HLDG | 28/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Ge Chang | For |
| 3.2 | Re-elect Hu Min | For |
| 3.3 | Re-elect Wang Xiao Bin | For |
| 3.4 | Re-elect So Chak Kwong, Jack | For |
| 3.5 | Re-elect Li Ru Ge | Oppose |
| 3.6 | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |