CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED 24/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.ARe-elect Cai Yunge Oppose
3.BRe-elect Wang Tianyi For
3.CRe-elect Cai Shuguang For
3.DRe-elect Tang Shuangning Oppose
3.ERe-elect Zhai HaitaoFor
3.FAuthorise Board Fees For
4Appoint the AuditorsFor
5.IApprove General Share Issue MandateOppose
5.IIAuthorise Share RepurchaseFor
5.IIIExtend the General Share Issue Mandate to Repurchased SharesOppose