CHINA RESOURCES POWER HLDG 08/06/2009 AGM
1Receive the Annual ReportOppose
2Approve the dividendFor
3.1Re-elect Mr. Wang Shuai TingFor
3.2Re-elect Mr. Tang ChengFor
3.3Re-elect Mr. Zhang Shen WenFor
3.4Re-elect Mr. Jiang WeiOppose
3.5Authorise the Board to fix the remuneration of the directorsFor
4Appoint the auditors and allow the board to determine their remunerationFor
5Authorise Share RepurchaseFor
6Grant a general mandate to the directors to issue additional sharesOppose
7Extend the general mandate to issue shares by the shares repurchasedOppose