CHINA YURUN FOOD GROUP LTD 31/05/2019 AGM
1Approve Financial StatementsFor
2Elect Zhu YuanOppose
3Elect Chen JianguoOppose
4Elect Miao YelianFor
5Approve Fees Payable to the Board of DirectorsAbstain
6Appoint the Auditors and Allow the Board to Determine their RemunerationFor
7Authorise Share RepurchaseOppose
8Issue Shares for CashOppose
9Extend the General Share Issue Mandate to Repurchased SharesOppose