| GUANGDONG INVESTMENT LTD | 17/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Wen Yinheng as Director | Oppose |
| 3.2 | Elect Ho Lam Lai Ping, Theresa as Director | For |
| 3.3 | Elect Cai Yong as Director | Oppose |
| 3.4 | Elect Chan Cho Chak, John as Director | Oppose |
| 3.5 | Elect Wu Ting Yuk, Anthony as Director | For |
| 3.6 | Authorize Board to Fix Remuneration of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 6 | Authorise Share Repurchase | Oppose |