| DONGFENG MOTOR GROUP CO | 15/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Dividend Policy | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 7 | Authorize Board to Fix Remuneration of Directors and Supervisors | For |
| 8 | Amend Articles | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Approve resignation of Liu Weidong | For |