

| DONGFANG ELECTRIC CORP LTD | 24/06/2020 AGM | |
|---|---|---|
| 1 | Approve 2019 Report of the Board of Directors | For |
| 2 | Approve 2019 Report of the Supervisory Committee | For |
| 3 | Approve 2019 Proposal for Distribution of Profits | For |
| 4 | Approve 2019 Audited Consolidated Financial Statements | For |
| 5 | Approve Amendments to Articles of Association | For |
| 6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | For |
| 7 | Amend Rules and Procedures Regarding Meetings of Supervisors | For |