| CHINA RESOURCES GAS GRP LTD | 02/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Shi Shanbo | For |
| 3.2 | Re-elect Ge Bin | For |
| 3.3 | Re-elect Yu Jian | Oppose |
| 3.4 | Re-elect Yu Hon To | Oppose |
| 3.5 | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | 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 |