CHINA EVERBRIGHT GREENTECH LTD 15/05/2018 AGM
1Receive the Annual ReportFor
2aElect Wang TianyOppose
2bRe-elect Qian Xiaodong For
2cRe-elect Yang ZhiqiangFor
2dRe-elect Wang YungangFor
2eElect Guo YingOppose
2fRe-elect Tang XianqingOppose
2gRe-elect Chow Siu LuiOppose
2hRe-elect Philip TsaoFor
2iRe-elect Yan HouminFor
2jAuthorise the Board to Fix Directors' RemunerationFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
4AAuthorise Share RepurchaseFor
4BApprove General Share Issue MandateOppose
4CExtend the General Share Issue Mandate to Repurchased SharesOppose
5Approve the DividendFor