| CHINA MENGNIU DAIRY CO | 02/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Jiao Shuge | Oppose |
| 3.B | Re-elect Zhang Xioya | For |
| 3.C | Re-elect Jeffrey, Minfang Lu | For |
| 3.D | Re-elect Wu Wenting | Oppose |
| 3.E | Re-elect Yau Ka Chi | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |