| CHINA OVERSEAS PROPERTY HOLDINGS | 23/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Xiao Xiao | Oppose |
| 3.B | Re-elect Wang Qi | For |
| 3.C | Re-elect Kam Yuk Fai | For |
| 3.D | Re-elect Yung Wing Ki, Samuel | For |
| 4 | Authorise Director Fee | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |