

| CHINA RESOURCES GAS GRP LTD | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Wang Chuandong | Oppose |
| 3.2 | Re-elect Wei Bin | Oppose |
| 3.3 | Re-elect Wong Tak Shing | Oppose |
| 3.4 | Re-elect Qin Chaokui | For |
| 3.5 | Authorise Board Fees | For |
| 4 | Appoint the Auditors | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |