| CHINA OVERSEAS LAND & INVEST | 26/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Zhang Zhichao | For |
| 3b | Elect Zhuang Yong | Oppose |
| 3c | Elect Guo Guanghui | For |
| 3d | Elect Fan Hsu Lai Tai, Rita | Oppose |
| 3e | Elect Li Man Bun, Brian David | Oppose |
| 4 | Authorize Board to Fix Remuneration of Directors | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Reissue of Treasury Shares subject to Pre-emption Rights | Oppose |