CHINA LONGYUAN POWER GROUP 17/06/2025 AGM
1Receive the Annual ReportFor
2Receive the Board of Director's ReportFor
3Receive the Report of the Supervisory BoardFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Approve the Budget Report for the Year 2025For
7Approve Remuneration PolicyOppose
8Appoint the PRC AuditorsFor
9Appoint the International AuditorsFor
10Approve the Provision of Financial Assistance by the Company to the Controlled SubsidiaryAbstain
11Approve the Granting of a General Mandate to the Board of Directors to apply for Registration and Issuance of Debt Financing Instruments in the PRCFor
12Approve the Granting of a General Mandate to the Board of Directors to apply for Registration and Issuance of Debt Financing Instruments OverseasFor
13Approve the Granting of a General Mandate to the Board of Directors to Issue SharesOppose
14Approve the Granting of a General Mandate to the Board of Directors to Repurchase H SharesFor
15Approve the 2025–2027 Cash Dividend PlanFor
16Receive Work Reports of Independent Directors for the Year 2024Non-Voting