| CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED | 20/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Wong Kam Chung, Raymond as Director | For |
| 3.2 | Elect Fan Yan Hok, Philip as Director | Oppose |
| 3.3 | Elect Mar Selwyn as Director | Oppose |
| 3.4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 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 |