| 1.01 | Approve Transaction Counterparties in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.02 | Approve Target Assets in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.03 | Approve Pricing Principles and Consideration for Transactions in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.04 | Approve Mode of Payment in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.05 | Approve Transfer of Ownership of the Target Assets and Liability for Breach of, Contract in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.06 | Approve Arrangement for the Profit or Loss During the Transitional Period in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.07 | Approve Type and Nominal Values in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.08 | Approve Mode of Issuance of Shares and Subscription in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.09 | Approve Date of Determining the Price and Issue Price in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.10 | Approve Issue Price Adjustment Plan in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.11 | Approve Number of Shares to be Issued in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.12 | Approve Lock-up Period Arrangement in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.13 | Approve Place of Listing in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.14 | Approve Accumulated Undistributed Profit Arrangement in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.15 | Approve Profit Compensation Arrangement in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 1.16 | Approve Effective Period for the Resolution in Relation to the Acquisition of Assets by Issuance of A Shares | For |
| 2 | Approve Report on Acquisition of Assets by Dongfang Electric Corporation Limited by Issuance of Shares and Related Party Transactions | For |
| 3 | Approve Execution of the Proposed Assets Transfer Agreement | For |
| 4 | Approve Execution of the Supplemental Assets Transfer Agreement | For |
| 5 | Approve Execution of the Proposed Compensation Agreement | For |
| 6 | Approve Execution of the Proposed Supplemental Compensation Agreement | For |
| 7 | Authorise Board to Handle All Matters in Relation to the Acquisition of Assets by Issuance of A Shares | For |
