| CHINA SHINEWAY PHARMA GRP | 31/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Re-elect Li Huimin | For |
| 2.B | Re-elect Lee Ching Ton Brandel | For |
| 2.C | Re-elect Chen Zhong | For |
| 2.D | Authorise Board Fees | For |
| 3 | Appoint the Auditors | Oppose |
| 4.A | Authorise Share Repurchase | For |
| 4.B | Approve General Share Issue Mandate | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Approve the Special Dividend | For |