| CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED | 22/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Cai Yunge | Oppose |
| 3.2 | Elect Wang Tianyi | For |
| 3.3 | Elect Zhai Haitao | For |
| 3.4 | Elect Suo Xuquan | For |
| 3.5 | Authorize Board to Fix the Remuneration of the Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | Oppose |
| 5.2 | Authorise Share Repurchase | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |