| CHINA TAIPING INSURANCE HLDG | 19/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A.1 | Re-elect Wang Bin | Oppose |
| 2.A.2 | Re-elect Meng Zhaoyi | For |
| 2.A.3 | Re-elect Huang Weijian | Oppose |
| 2.A.4 | Re-elect Zhu Xiangwen | For |
| 2.A.5 | Re-elect Xie Zhichun | For |
| 2.B | Approve Fees Payable to the Board of Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |