| CHINA RESOURCES POWER HLDG | 05/06/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Zhou Bo - Non-Executive Director | For |
| 3.2 | Re-elect Zhang Yingzhong - Non-Executive Director | Oppose |
| 3.3 | Re-elect Elsie Leung Oi-sie - Non-Executive Director | Oppose |
| 3.4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Articles: Electronic Commuications | For |