| GOME ELECTRICAL APPLIANCES | 24/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Ms. Liu Hong Yu | For |
| 4 | Elect Ms. Huang Xiu Hong | Oppose |
| 5 | Elect Mr. Yu Sing Wong | Oppose |
| 6 | Elect Mr. Wang Gao | Oppose |
| 7 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Authorise general share issue mandate | For |
| 10 | Authorise general share repurchase mandate | For |