| 1 | Approve Work Report of the Board of Directors | For |
| 2 | Approve Work Report of the Supervisory Committee
| For |
| 3 | Approve Financial Statements | For |
| 4 | Approve Final Accounting Report
| For |
| 5 | Approve Financial Budget Report
| For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Approve Registration and Issuance of Overseas Debt Financing Products and Related Transactions
| Oppose |
| 9 | Approve Registration and Issuance of Medium-Term Notes and Related Transactions
| Oppose |
| 10 | Approve Registration and Issuance of Ultra-Short-Term Notes and Related Transactions
| Oppose |
| 11 | Approve Acquisition of YS Energy Company and Related Transactions
| Abstain |
| 12 | Approve Renewal of Annual Liability Insurance for Directors, Supervisors and Senior Management and Authorize Secretary to Handle the Follow-up Related Matters
| Oppose |
| 13 | Approve Public Issuance of Corporate Bonds | Oppose |
| 13.1 | Approve Issuance Scale
| Oppose |
| 13.2 | Approve Face Value and Issue Price of Corporate Bonds
| Oppose |
| 13.3 | Approve Issuance Method
| Oppose |
| 13.4 | Approve Maturity and Type of Corporate Bonds
| Oppose |
| 13.5 | Approve Coupon Rate of Corporate Bonds
| Oppose |
| 13.6 | Approve Method of Repayment of Principal and Interest
| Oppose |
| 13.7 | Approve Placing Arrangement for Shareholders of the Company
| Oppose |
| 13.8 | Approve Redemption or Repurchase Terms | Oppose |
| 13.9 | Approve Guarantee Terms
| Oppose |
| 13.10 | Approve Use of Proceeds
| Oppose |
| 13.11 | Approve Underwriting Method
| Oppose |
| 13.12 | Approve Trading and Exchange Markets
| Oppose |
| 13.13 | Approve Protection Measures for Repayment
| Oppose |
| 13.14 | Approve Effective Period of the Resolutions
| Oppose |
| 13.15 | Approve Authorizations in Respect of this Issuance of Corporate Bonds
| Oppose |
| 14.1 | Elect Chen Yunjiang - Executive Director | Oppose |
| 14.2 | Elect Wang Feng - Executive Director | For |
| 15 | Elect Ge Yang - Non-Executive Director | Oppose |
