| CHINA SHINEWAY PHARMA GRP | 31/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2A | Elect Li Zhenjiang as Director | Oppose |
| 2B | Elect Xin Yunxia as Director | For |
| 2C | Elect Sun Liutai as Director | For |
| 2D | Elect Luo Guoan as Director | For |
| 2E | Authorise Board to Fix Remuneration of Directors | For |
| 3 | Appoint the Auditors | Oppose |
| 4A | Authorise Share Repurchase | For |
| 4B | Issue Shares for Cash | Oppose |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Approve the Final Dividend | For |
| 6 | Approve the Special Dividend | For |