| CITIC Limited | 16/03/2015 EGM | |
|---|---|---|
| 1 | Re-elect Mr. Wang Jiong | For |
| 2 | Re-elect Mr. Dou Jianzhong | For |
| 3 | Re-elect Mr. Yu Zhensheng | Oppose |
| 4 | Re-elect Mr. Yang Jinming | Oppose |
| 5 | Re-elect Ms. Cao Pu | Oppose |
| 6 | Re-elect Mr. Liu Zhongyuan | Oppose |
| 7 | Re-elect Mr. Liu Yeqiao | Oppose |
| 8 | Re-elect Mr. Anthony Francis Neoh | For |
| 9 | Re-elect Ms. Lee Boo Jin | For |
| 10 | Approve Subscription Agreement | Oppose |
| 11 | Approve Issuance of Preferred Shares and Conversion Shares Pursuant to the Subscription Agreement | Oppose |
| 12 | Amend Articles | Oppose |