| CHINA EVERBRIGHT LTD | 25/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Dr Cai Yunge | Oppose |
| 3b | Elect Mr Chen Shuang | For |
| 3c | Elect Tang Chi Chun, Richard | For |
| 3d | Elect Dr Lin Zhijun | Oppose |
| 3e | Authorise the Board to Fix the Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |