

| CHINA EVERBRIGHT GREENTECH LTD | 21/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Qian Xiaodong as Director | Oppose |
| 3b | Elect Yang Zhiqiang as Director | Oppose |
| 3c | Elect Wang Yungang as Director | Oppose |
| 3d | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |