| CITIC SECURITIES CO LTD | 25/08/2015 EGM | |
|---|---|---|
| 1.1 | Authorise general mandate to issue new H Shares | For |
| 1.2 | Approve the time of issuance | For |
| 1.3 | Approve the method of issuance | For |
| 1.4 | Approve the target placee(s) | For |
| 1.5 | Approve the number of Shares to be issued | For |
| 1.6 | Approve the issue price | For |
| 1.7 | Approve the method of subscription | For |
| 1.8 | Approve the accumulated profits | For |
| 1.9 | Approve the use of proceeds | For |
| 1.10 | Approve the validity period of the resolutions | For |
| 1.11 | Amend Articles | For |
| 1.12 | Authorise the Board to Deal with All Matters Relating to the New H Share | For |