CHINA RESOURCES POWER HLDG 30/05/2008 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3Election of directorsNon-Voting
3(1)Re-elect Mr Song LinFor
3(2)Re-elect Ms Wang Xiao BinFor
3(3)Re-elect Mr Wu Jing RuFor
3(4)Re-elect Chen Ji MinFor
3(5)Re-elect Chen Xiao YingOppose
3(6)Authorise the Board to fix the remuneration of the DirectorsOppose
4Appoint the auditorsFor
5Authorise Share RepurchaseFor
6Issue sharesOppose
7Extend the general mandate to the directors to issue additional shares under resolution 6 to include shares repurchased under resolution 5Oppose