| CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED | 16/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Wong Kam Chung, Raymond | For |
| 3.B | Elect Hu Yanguo | For |
| 3.C | Elect Qian Xiaodong | For |
| 3.D | Re-elect Fan Yan Hok, Philip | Oppose |
| 3.E | Re-elect Mar Selwyn | Oppose |
| 3.F | Authorise the Board to Fix Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5.I | Approve General Share Issue Mandate | Oppose |
| 5.II | Authorise Share Repurchase | For |
| 5.III | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |