

| CHINA LONGYUAN POWER GROUP | 20/12/2024 EGM | |
|---|---|---|
| 1 | To consider and approve the Supplemental Undertaking Letter (II) in relation to Non-competition with China Longyuan Power Group Corporation Limited with effective conditions issued by CHN Energy | For |
| 2 | Elect Wang Yong - Non-Executive Director | For |
| 3 | It is proposed to consider and approve the guarantee of medium- and long-term debt financing for a wholly-owned subsidiary | Oppose |