

| DONGFANG ELECTRIC CORP LTD | 26/06/2019 AGM | |
|---|---|---|
| 1 | Approve 2018 Report of the Board of Directors | For |
| 2 | Approve 2018 Report of the Supervisory Committee | For |
| 3 | Approve 2018 Proposal for Distribution of Profits After Tax | For |
| 4 | Approve 2018 Audited Consolidated Financial Statements | For |
| 5 | Appoint the Auditors | For |
| 6 | Elect Yu Peigen as Director | For |
| 7 | Approve Acceptance of State Investment Project Funds and Conversion into Increased State-Owned Capital | Oppose |