| FUFENG GROUP LTD | 21/05/2018 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Zhao Qiang as Director | For |
| 3.II | Elect Pan Yuehong as Director | For |
| 3.III | Elect Xiao Jian Lin as Director | For |
| 3.IV | Authorize Board to Fix Remuneration of the newly appointed Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Authorise Reissuance of Repurchased Shares | For |