on may 6, china longyuan power group cooperation ltd. held 2010 annual meeting of the shareholders in beijing. the number of the shares represented by the shareholders and the representatives of the shareholders attending the meeting is 5,797,337,700, accounting for 77.667648% of the total voting stocks.
at the meeting, eight proposals as follows had been passed: the proposal regarding the 2010 work report of the board of directors of china longyuan power group corporation ltd., the proposal regarding the 2010 report of the supervisory board of china longyuan power group corporation ltd., the proposal regarding the reviewed 2010 financial statement and the auditor’s report of china longyuan power group corporation ltd., the proposal regarding the 2010 final financial report of china longyuan power group corporation ltd., and the proposal regarding the 2011 final budget plan of china longyuan power group corporation ltd. in addition, two special resolutions as follows had also been passed: the resolution regarding the non-public target offering not exceeding rmb 5 billion(including) for non-financial corporate debt-financing instruments at the inter-bank bond market in china issued by china longyuan power group corporation ltd., and the resolution regarding the general authorization to the board of directors. (editor: wu pengfei)