| 1.1 | Approve Summary for the Plan for the Transaction of Absorption and Merger of Pingzhuang Energy | For |
| 1.2 | Approve Parties Involved in the Transaction of the Merger: Longyuan Power and Pingzhuang Energy | For |
| 1.3 | Approve Related Party Transaction: Approve Class and Nominal Value of Shares of Merger | For |
| 1.4 | Approve Targets of the Share Swap and Registration Date of Implementation of the Merger | For |
| 1.5 | Approve Related Party Transaction: Issue Price and Conversion Price of Longyuan Power | For |
| 1.6 | Approve Related Party Transaction | For |
| 1.6 | Approve Related Party Transaction: Approve Conversion Ratio | For |
| 1.7 | Approve Related Party Transaction: Number of Shares to be Issued Under the Share Swap | For |
| 1.8 | Approve Related Party Transaction: Listing and Trading of A Shares of Longyuan Power | For |
| 1.9 | Approve Related Party Transaction: Treatment of Fractional Shares | For |
| 1.10 | Approve Related Party Transaction: Treatment of Shares of Pingzhuang Energy with Restricted Rights | For |
| 1.11 | Approve Related Party Transaction | For |
| 1.12 | Approve Related Party Transaction: Protection Mechanism for the Dissenting Shareholders of Longyuan Power | For |
| 1.13 | Approve Related Party Transaction: Protection Mechanism for the Dissenting Shareholders of Pingzhuang Energy | For |
| 1.14 | Approve Scheme of Arrangement in Respect of the Merger | For |
| 1.15 | Approve Scheme of Arrangement for the Transitional Period of the Merger | For |
| 1.16 | Approve Distribution of Retained Profits | For |
| 1.17 | Approve Placement of Staff | For |
| 1.18 | Approve Parties Involved in the Transaction of the Assets Disposal | For |
| 1.19 | Approve Related Party Transaction: Approve Asset Disposal | For |
| 1.20 | Approve Transaction price and pricing basis for the Transaction of the Assets Disposal | For |
| 1.21 | Approve Arrangement for the Assets Delivery of the Assets Disposal | For |
| 1.22 | Approve Profit and Loss of the Assets Disposal during the Transitional Period | For |
| 1.23 | Approve Placement of Staff Involved in the Assets Disposal | For |
| 1.24 | Approve Parties involved in the Transaction of the Purchase through Cash | For |
| 1.25 | Approve Related Party Transaction: Assets to be Purchased | For |
| 1.26 | Approve Related Party Transaction: Transaction price and pricing basis for the Transaction of the Purchase through Cash | For |
| 1.27 | Approve Arrangement for the Assets Delivery of the Purchase through Cash | For |
| 1.28 | Profit and Loss of the Purchase through Cash during the Transitional Period | For |
| 1.29 | Approve Placement of Staff involved in the Purchase of Assets through Cash | For |
| 1.30 | Approve Performance Commitment and Compensation Involved in the Purchase of Assets through Cash | For |
| 1.31 | Approve Validity Period of Resolutions | For |
| 2 | Approve Agreement on Absorption and Merger Through Share Swap | For |
| 3 | Approve the Assets Disposal Agreement | For |
| 4 | Approve Agreement on Purchase of Assets through Cash | For |
| 5 | Approve Profit Compensation Agreement | For |
| 6 | Approve A Share Price Stabilization Plan of China Longyuan Power Group Corporation Limited | Oppose |
| 7 | Approve the Dividend Distribution Plan | For |
| 8 | Dilution of Immediate returns by the Transaction and Proposed Remedial Measures | For |
| 9 | Amend Articles: 1, 2, 7, 8, 13, 20, 23, 25, 30, 54, 59, 62, 63, 64 (65), 65 (66), 66 (67), 68 (69), 69 (70), 73 (75), 79, 80, 82, 83, 84, 87, 88, 94, 95, 96, 97, 98, 99, 100, 101, 102, 105, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 121, 122, 123, 124, 128, 129, 135, 136, 138, 139, 141, 142, 149, 150, 151, 155, 161, 164, 166, 167, 168, 171, 182, 195, 198, 203, 207, 213, 214, 215, 216, 217, 220, 221, 222, 223, 225, 228, 239, 240, 242, 243, 245, 250, 251, 252, 254, 255, 258, 262 and 264. | For |
