

| CHINA LONGYUAN POWER GROUP | 12/11/2021 EGM | |
|---|---|---|
| 1.1 | Re-elect Li Zhongjun - Chair (Executive) | Oppose |
| 1.2 | Re-elect Tang Jian - President | For |
| 1.3 | Re-elect Liu Jinhuan - Non-Executive Director | Oppose |
| 1.4 | Re-elect Tian Shaolin - Non-Executive Director | For |
| 1.5 | Re-elect Tang Chaoxiong - Non-Executive Director | Oppose |
| 1.6 | Elect Michael Ngai Ming Tak - Non-Executive Director | For |
| 1.7 | Elect Gao Debu - Non-Executive Director | For |
| 1.8 | Elect Zhao Feng - Non-Executive Director | For |
| 2.1 | Elect the Corporate Auditors: Shao Junjie | For |
| 2.2 | Elect the Corporate Auditors: Hao Jingru | For |