| CHINA OCEANWIDE HOLDINGS LTD | 17/05/2018 AGM | |
|---|---|---|
| 1. | Receive the Annual Report | For |
| 2.A | Re-elect Mr. Zhang Fubiao | Oppose |
| 2.B | Re-elect Mr. Liu Jipeng | Oppose |
| 2.C | Re-elect Mr. Cai Hongping | For |
| 2.D | Re-elect Mr. Yan Fashan | For |
| 2.E | Re-elect Mr. Lo Wa Kei, Roy | Oppose |
| 2.F | Authorise the Board to Fix Directors' Remuneration | For |
| 3. | Appoint the Auditors | Oppose |
| 4. | Approve General Share Issue Mandate | Oppose |
| 5. | Authorise Share Repurchase | For |
| 6. | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |