

| CHINA LONGYUAN POWER GROUP | 29/04/2026 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Approve the Dividend: RMB0.0625 per share | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Issuance of Debt Financing Instruments in the PRC | For |
| 5 | Issuance of Debt Financing Instruments in Overseas | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise H Share Repurchase | For |