| CHINA YURUN FOOD GROUP LTD | 16/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Re-elect Li Shibao | For |
| 3 | Re-elect Gao Hui | Oppose |
| 4 | Re-elect Miao Yelian | For |
| 5 | Approve Directors' Remuneration | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |