| CT ENVIRONMENTAL GROUP LTD | 27/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Gu Yaokun | Oppose |
| 3.B | Re-elect Tsui Cham | Oppose |
| 3.C | Re-elect Lu Yili | For |
| 3.D | Re-elect Xu Shu Biao | For |
| 3.E | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | For |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |