| CHINA HUARONG ENERGY COMPANY LTD | 03/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2a | Re-elect Sean S J Wang | For |
| 2b | Re-elect Wang Tao | For |
| 2c | Re-elect Wei A Ning | For |
| 2d | Re-elect Lam Cheung Mau | For |
| 3 | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | For |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |