

| DONGFANG ELECTRIC CORP LTD | 22/11/2019 EGM | |
|---|---|---|
| 1 | Approve Restricted A Share Incentive Scheme for 2019 | Oppose |
| 2 | Approve Assessment Management Measures for the Incentive Scheme for Restricted A Shares in 2019 | For |
| 3 | Authorize Board to Handle Relevant Matters in Respect of the Restricted A Share Incentive Scheme for 2019 | For |
| 4 | Approve Change in the Use of Partial Proceeds and Permanent Replenishment of Working Capital | For |