| CHAODA MODERN AGRICULTURE | 16/12/2016 AGM | |
|---|---|---|
| 1 | Recieve the Directors' and Auditor's Report with Audited Financial Statements | For |
| 2.A | Re-elect Yang Gang | For |
| 2.B | Re-elect Zhang Chang Man | For |
| 2.C | Re-elect Ip Chi Ming | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4.A | Authorise Share Repurchase | For |
| 4.B | Approve General Share Issue Mandate | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |