

| HUANENG RENEWABLES CORP | 21/06/2018 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 | Appoint the Auditors | Abstain |
| 6 | Elect Wen Minggang | For |
| 7 | Issue H Shares for Cash | Oppose |
| 8 | Approve Issuance of Debt Financing Instruments | For |