Form of proxy appointment at the 2021 general meeting
(applicable to H-share shareholders)
Number of H shares related to this proxy appointment form (Note 1)
I / we (Note 2) at
, the holder of H shares (Note 3) of Longyuan Power Group Co., Ltd. ("the company"), hereby appoints the chairman of the general meeting, or (Note 4), whose address is
, as my / our agent, attend the "annual general meeting" (AGM) of the company's 2021 AGM or any adjourned meeting held at 9:00 a.m. on Wednesday, June 22, 2002 at the meeting room on the 3rd floor, building C, No. 6 Fuchengmen North Street, Xicheng District, Beijing, the people's Republic of China ("China"), and represent me / us at the meeting or any adjourned meeting, Vote on the resolutions listed in the notice of the annual general meeting in accordance with the following instructions. If no instruction is given, it is at my / our proxy's discretion to vote.
Ordinary resolutions for (Note 5) against (Note 5) abstain (Note 5)
1. To review and approve the annual report of the company for the year 2021
2. To review and approve the work report of the board of directors of the company in 2021
3. Review and approve the work report of the board of supervisors of the company in 2021
4. Review and approve the audited financial statements and
Annual final accounts report
5. To review and approve the company's profit distribution plan for the year 2021
6. Review and approve the company's financial budget plan for 2002
7. To review and approve the remuneration plan of the directors and supervisors of the company in 2002
8. Review and approve the renewal of the appointment of Chinese auditors in 2002 and authorize the audit of the board of directors
The committee determines its remuneration
9. Review and approve the renewal of the appointment of the International Auditor in 2002 and authorize the board of directors to audit
The committee determines its remuneration
Special resolution for (Note 5) against (Note 5) abstain (Note 5)
10. Review and approve the application for registration and issuance of debt financing instruments in China
Sexual authorization
11. Review and approve the application for registration and issuance of debt financing instruments outside China
Sexual authorization
12. General authorization to consider and approve the issuance of new shares
Date: signed on (Note 6):
Note: before appointing a representative, please first review the Circular of the company's annual general meeting dated May 23, 2002. note appended:
1. Please fill in the number of H shares registered in your name in connection with this proxy appointment form. If the number is filled in, the proxy form will be deemed to relate only to those shares. If the number is not filled in, the proxy appointment form will be deemed to relate to all the shares of the company registered in your name.
2. Please fill in the full name (in Chinese or English) and registered address registered in the register of H-share shareholders of the company in block letters.
3. Please fill in the number of H shares registered in your name. If the number of shares is not filled in the proxy appointment form, it will be deemed to apply to all shares of the company registered in your name.
4. If you wish to appoint a person other than the chairman of the general meeting of the company as a proxy, please delete the words "chairman of the general meeting, or" and fill in the space with the name and address of the proxy you intend to appoint. A shareholder may appoint one or more proxies to attend and vote on his behalf; The entrusted agent need not be a shareholder of the company. Any change to this proxy form must be initialed by the signatory.
5. Note: if you wish to vote for any resolution, please fill in the "yes" column or the number of shares you wish to vote for. If you wish to vote against any resolution, please fill in the "no" column or the number of shares you wish to vote against. If you wish to abstain from voting on any motion, please fill in "in the abstaining column or the number of shares you wish to abstain from voting. Abstaining from voting or abstaining from voting will not be treated as the number of votes with voting rights when calculating the voting results of the proposal. In the absence of any instructions, your proxy may vote at his discretion.
6. This proxy form must be signed by you or your duly authorized person in writing. If the holder of a share is a legal person, it shall be sealed with the seal of the legal person or signed by its director or duly authorized agent.
7. In the case of joint holders of shares, only the joint holders ranking first in the register of members may vote (whether in person or by proxy) on those shares at the general meeting as if they were the only persons entitled to vote.
8. If this proxy form is signed by another person authorized by the principal in a power of attorney or other authorization document, the power of attorney or other authorization document must be certified by a notary public. This proxy appointment form and such notarized power of attorney or other authorization documents (if applicable) must be delivered to the company's Hong Kong H-share transfer registry, Hong Kong Central Securities registry limited, 24 hours before the annual general meeting (i.e. not later than 9:00 a.m. on Tuesday, June 21, 2002), Its address is 17m floor, Hopewell centre, 183 Queen's Road East, Wanchai, Hong Kong (in respect of the company's H-share shareholders).
9. It is expected that the annual general meeting of shareholders will not be held for more than half a day. Shareholders attending the annual general meeting shall bear their own transportation and accommodation expenses. When attending the annual general meeting of shareholders, their identity documents or representatives must be presented.
Identification only
