FUFENG GROUP LTD 28/05/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Elect Zhao Qiang as DirectorFor
3.2Elect Li Deheng as DirectorFor
3.3Elect Lau Chang Wai as DirectorFor
3.4Approve Fees Payable to the Board of DirectorsOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5AApprove Issuance of Equity or Equity-Linked Securities without Preemptive RightsOppose
5BAuthorise Repurchase of Issued Share CapitalOppose
5CAuthorize Reissuance of Repurchased SharesOppose