CHINA TRAVEL INTL INVEST HK 24/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.ARe-elect Zhang Fengchun Oppose
3.BRe-elect Fong Yun Wah Oppose
3.CElect Zhang Xing Oppose
3.DElect Liu Fengbo Oppose
3.EElect Chen Xian JunOppose
3.FAuthorise Board Fees For
4Appoint the AuditorsOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose