| HAITONG INTL SECURITIES GRP | 28/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Audited Statements and Report of Directors and Auditor | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Poon Mo Yiu | Oppose |
| 3.2 | Re-elect Cheng Chi Ming | Oppose |
| 3.3 | Re-elect Lin Ching Yee Daniel | For |
| 3.4 | Re-elect Wei Kuo-Chiang | For |
| 4 | Approve Remuneration of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6.1 | Approve General Share Issue Mandate | Oppose |
| 6.2 | Authorise Share Repurchase | For |
| 6.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |