| CHINA EVERBRIGHT GREENTECH LTD | 17/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a1 | Elect Xiaodong Qian - Chief Executive | For |
| 3a2 | Elect Lo Kam Fan - Executive Director | For |
| 3a3 | Elect Song Jian - Non-Executive Director | Oppose |
| 3b | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Ernst & Young) and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |