DONGFANG ELECTRIC CORP LTD 29/06/2022 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory CommitteeFor
3Approve the DividendFor
4Approve Financial StatementsFor
5Appoint the AuditorsFor
6Amend Work Rules for Independent Directors For
7Elect Hu Weidong to the Supervisory CommitteeOppose
8Approve Repurchase and Cancellation of Certain Restricted SharesOppose
9Amend ArticlesOppose
10Amend Rules of Procedure of the BoardFor
11Amend Rules of Procedure of General MeetingFor
12.1Elect Liu Dengqing - Non-Executive DirectorOppose
12.2Elect Zhang Jilie - Non-Executive DirectorOppose