| CHINA TRAVEL INTL INVEST HK | 20/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Xu Muhan | Oppose |
| 3.B | Re-elect Fu Zhuoyang | For |
| 3.C | Re-elect Qu, Simon Tao | For |
| 3.D | Re-elect Sze, Robert Tsai | Oppose |
| 3.E | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |