

| HAIER ELECTRONICS GP CO LTD | 25/08/2015 EGM | |
|---|---|---|
| 1 | Approve the Logistics Services Agreement and the Logistics Services Cap | Oppose |
| 2 | Approve the Products Procurement Agreement and the Products Procurement Cap | Oppose |
| 3 | Approve the Materials Procurement Agreement and the Materials Procurement Cap | Oppose |
| 4 | Approve the Export Agreement and the Export Cap | Oppose |
| 5 | Authorise Board to deal with all matters in relation to the Logistics Services, Products Procurement, Materials Procurement and Export Agreements | Oppose |