| HAITONG INTL SECURITIES GRP | 29/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Qu Qiuping | Oppose |
| 2b | Elect Sun Tong | For |
| 2c | Elect Zhang Xinjun | Oppose |
| 2d | Elect Lin Yong | For |
| 2e | Elect Poon Mo Yiu | For |
| 2f | Elect Wang Meijuan | For |
| 2g | Elect William Chan | Oppose |
| 3 | Authorise the Board to Fix Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | Oppose |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |