| GUOTAI JUNAN INTL HLDGS LTD | 19/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.i | Re-elect Dr. YIM Fung | Oppose |
| 3.ii | Re-elect Mr. LI Guangjie | For |
| 3.iii | Re-elect Mr. Tsang Yiu Keung | Oppose |
| 4 | Authorise the Board to Fix the Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6.a | Approve General Share Issue Mandate | Oppose |
| 6.b | Authorise Share Repurchase | For |
| 6.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |