

| HUANENG RENEWABLES CORP | 22/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7a | Elect Cao Shiguang | For |
| 7b | Elect Lu Fei | Oppose |
| 7c | Elect Sun Deqiang | Oppose |
| 7d | Elect Dai Xinmin | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Approve General Share Mandate to Issue the Debt Financing Instruments | Oppose |
| 10 | Amend Articles | For |