| GOLDIN FINANCIAL HLDGS LTD | 20/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2i.a | Elect Mr. Pan Sutong | Oppose |
| 2i.b | Re-elect Mr. Zhou Dengchao | For |
| 2i.c | Re-elect Mr. Tang Yiu Wing | Oppose |
| 2ii | Approve fees payable to the Board of Directors | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Approve general share issue mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the general mandate granted to the Directors | Oppose |