| CHINA SHENHUA ENERGY CO LTD | 16/05/2008 AGM | |
|---|---|---|
| 1 | Approve the Directors' Report | For |
| 2 | Approve the Report of the Board of Supervisors | For |
| 3 | Approve the Audited Financial Statements | For |
| 4 | Approve the company’s profit distribution plan | For |
| 5 | Approve the remuneration of the directors and supervisors | Abstain |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve amendments to the "Connected Transaction Decision Making Systems of China Shenhua Energy Company Limited" | Abstain |