股票简称：内蒙华电  股票代码：600863  编号：临2005-015

    股东名称   持股数量  议案1.乌若思 议案1.黄金凯 议案1.秦定国 议案1.毕玉璞 议案1.冯大卫 议案1.吕慧 议案1.铁木尔 议案1.任树亭 议案1.罗新泉 议案1.刘爱国 议案1.罗生祥 议案1.吕晓金 

    山西投资   4,190,416 4,190,416    4,190,416    4,190,416    4,190,416    4,190,416    4,190,416  4,190,416    4,190,416    4,190,416    4,190,416    4,190,416    4,190,416    

    集合计划   1,999,930 1,999,930    1,999,930    1,999,930    1,999,930    1,999,930    1,999,930  1,999,930    1,999,930    1,999,930    1,999,930    1,999,930    1,999,930    

    国海证券   1,997,830 1,997,830    1,997,830    1,997,830    1,997,830    1,997,830    1,997,830  1,997,830    1,997,830    1,997,830    1,997,830    1,997,830    1,997,830    

    华安上指   1,385,754 1,385,754    1,385,754    1,385,754    1,385,754    1,385,754    1,385,754  1,385,754    1,385,754    1,385,754    1,385,754    1,385,754    1,385,754    

    山西鸿盛信 800,000   800,000      800,000      800,000      800,000      800,000      800,000    800,000      800,000      800,000      800,000      800,000      800,000      

    兴合基金   731,956   731,956      731,956      731,956      731,956      731,956      731,956    731,956      731,956      731,956      731,956      731,956      731,956      

    山西荣宝信 611,500   611,500      611,500      611,500      611,500      611,500      611,500    611,500      611,500      611,500      611,500      611,500      611,500      

    天同180    515,616                                                                                                                                                             

    国信集团   359,440   359,440      359,440      359,440      359,440      359,440      359,440    359,440      359,440      359,440      359,440      359,440      359,440      

    宫福润     38,000                                                                                                                                                              

    股东名称   持股数量  议案2.杨美茹 议案2.王永夫 议案2.孟朝晖 议案3        议案4        议案5      议案6        议案7        议案8        议案9        议案10       议案11       

    山西投资   4,190,416 赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    集合计划   1,999,930 赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    国海证券   1,997,830 赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    华安上指   1,385,754 赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    山西鸿盛信 800,000   赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    兴合基金   731,956   赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    山西荣宝信 611,500   赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    天同180    515,616   弃权         弃权         弃权         弃权         弃权         弃权       弃权         弃权         弃权         弃权         弃权         弃权         

    国信集团   359,440   赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    宫福润     38,000    弃权         弃权         弃权         弃权         弃权         弃权       弃权         弃权         弃权         弃权         弃权         弃权         

    股东名称   持股数量  议案12.1     议案12.2     议案12.3     议案12.4     议案12.5     议案12.6   议案13       议案14       议案15       议案16       议案17       议案18       

    山西投资   4,190,416 赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    集合计划   1,999,930 赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    国海证券   1,997,830 赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    华安上指   1,385,754 赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    山西鸿盛信 800,000   赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    兴合基金   731,956   赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    山西荣宝信 611,500   赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    天同180    515,616   弃权         反对         反对         反对         反对         反对       反对         弃权         弃权         弃权         弃权         弃权         

    国信集团   359,440   赞同         赞同         赞同         赞同         赞同         赞同       赞同         赞同         赞同         赞同         赞同         赞同         

    宫福润     38,000    反对         反对         反对         反对         反对         反对       反对         反对         反对         反对         反对         弃权         

    2005年6月1日