On Dec. 22, Dongfang Electric Co., Ltd. held the first extraordinary general meeting in 2011. Mr. Si Zefu, Chairman of the Company, presided over the general meeting of shareholders; some members of the board of directors and board of supervisors of the Company and the higher management attended the meeting. Twenty-eight shareholders and entrusted agents in total attended this extraordinary general meeting, representing 1,285,000,000 shares, which account for 64.17% of the total issued shares of the Company.

During the meeting, bills on continuing connected transactions of the Company and revising the articles of association were examined and approved. The Framework Agreement on Procurement and Production Services and Framework Agreement on Marketing and Production Services concluded between the Company and DEC and the Framework Agreement on Financial Services between the Company and DEC Finance Co., Ltd. in 2009 are going to expire on Dec. 31, 2011. Since the above connected transactions need to be carried on in the future, the Company and DEC have re-signed a framework agreement on continuing connected transactions from 2012 to 2014 in Oct. 2011 and submitted to the shareholders for approval.


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