

| DONGFANG ELECTRIC CORP LTD | 27/12/2017 EGM | |
|---|---|---|
| 1 | Approve 2018 Purchase and Production Services Framework Agreement | For |
| 2 | Approve 2018 Financial Services Framework Agreement | For |
| 3 | Approve Consent to Accept SASTIND Investment Project Funds and Convert Into Increased State-Owned Capital | For |
| 4 | Elect Fu Haibo as a Supervisor | Oppose |
| 5 | Appoint the Auditors | For |
| 6 | Elect Xu Peng | For |