| CHINA RESOURCES BEER (HOLDINGS) CO. LTD | 24/05/2018 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Hou Xiaohai | For |
| 3.2 | Elect Li Ka Cheung, Eric | Oppose |
| 3.3 | Elect Cheng Mo Chi, Moses | Oppose |
| 3.4 | Elect Bernard Charnwut Chan | Oppose |
| 3.5 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |