

| CHINA LONGYUAN POWER GROUP | 29/12/2023 EGM | |
|---|---|---|
| 1 | Consider and Approve the Framework Agreement for Purchase and Sale of Comprehensive Products and Services | For |
| 2 | To Consider and Approve the Amendments to the Rules if Procedures of the General Meeting | For |
| 3 | To Consider and Approve the Amendments to the Rules and Procedures of the Board of Directors | For |
| 4 | Appoint Zhongshen Zhonghuan Certified Public Accountants as Auditors | For |