| CHINA OVERSEAS PROPERTY HOLDINGS | 06/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Re-Elect Hao Jian Min | Oppose |
| 3b | Re-Elect Luo Xiao | Oppose |
| 3c | Re-Elect Shi Yong | Oppose |
| 3d | Elect Yang Ou | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | Oppose |
| 6a | Approve General Share Issue Mandate | Oppose |
| 6b | Authorise Share Repurchase | For |
| 6c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |