| CIMC ENRIC HOLDINGS LTD | 18/05/2018 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Final Dividend | For |
| 3.1 | Elect Yang Xiaohu as Director | For |
| 3.2 | Elect Gao Xiang as Director | Oppose |
| 3.3 | Elect Tsui Kei Pang as Director | Oppose |
| 3.4 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |