DONGFANG ELECTRIC CORP LTD 26/06/2015 AGM
1Accept Report of the Board of DirectorsFor
2Approve report of the Supervisory CommitteeFor
3Approve the dividendFor
4Approve financial statementsFor
5Appoint the auditors and allow the board to determine their remunerationOppose
6Elect Wen Limin as a member of the Supervisory CommitteeFor
7Elect Wang Zaiqiu as a member of the Supervisory CommitteeFor
8Approve Remuneration of the BoardFor
9Approve Remuneration of SupervisorsFor
10.1Elect Si ZefuOppose
10.2Elect Zhang XiaolunFor
10.3Elect Wen ShugangFor
10.4Elect Huang WeiFor
10.5Elect Zhu YuanchaoFor
10.6Elect Zhang JilieFor
11.1Elect Chen ZhangwuFor
11.2Elect Gu DakeFor
11.3Elect Xu HaiheFor