| CHINA OVERSEAS PROPERTY HOLDINGS | 05/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elet Yan Jianguo | Oppose |
| 3.B | Re-elect Yung Wing Ki | For |
| 3.C | Re-elect Liam Wan Fung | For |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |