

| DONGFANG ELECTRIC CORP LTD | 28/12/2021 EGM | |
|---|---|---|
| 1 | Authorise Cancellation of Treasury Shares | For |
| 2.1 | Approve Purchase and Production Services Framework Agreement | For |
| 2.2 | Approve 2022 Sales and Production Services Framework Agreement | For |
| 2.3 | Approve 2022 Combined Ancillary Services Framework Agreement | For |
| 2.4 | Approve 2022 Financial Services Framework Agreement | For |
| 2.5 | Approve 2022 Properties and Equipment Lessee Framework Agreement | For |
| 2.6 | Approve Properties and Equipment Lessor Framework Agreement | For |