| ENN ENERGY HOLDINGS LTD | 18/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a.i | Re-elect Yip Sang Cheung | For |
| 3.a.ii | Re-elect Jishen Han | For |
| 3.a.iii | Re-elect Dongzhi Wang | For |
| 3.a.iv | Re-elect Yee Kwan Quinn Law | For |
| 3.a.v | Re-elect Min Liu | For |
| 3.b | Authorise the Board to Fix Directors' Remuneration | For |
| 4. | Appoint the Auditors | Oppose |
| 5. | Issue Shares for Cash | For |
| 6. | Authorise Share Repurchase | For |