CHINA OVERSEAS LAND & INVEST 14/06/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3aElect Yan Jianguo as DirectorOppose
3bElect Luo Liang as DirectorFor
3cElect Guo Guanghui as DirectorFor
3dElect Chang Ying as DirectorOppose
4Authorize Board to Fix Remuneration of DirectorsOppose
5Appoint the AuditorsOppose
6Authorise Share RepurchaseOppose
7Issue Shares for Cash up to 20% of the Share CapitalOppose
8Approve General Share Issue MandateOppose
9Approve 2019 Master Engagement Agreement, Continuing Connected Transactions and the CapOppose