| GUANGDONG INVESTMENT LTD | 15/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.i | Re-elect Huang Xiaofeng | Oppose |
| 3.ii | Re-elect Lan Runing | Oppose |
| 3.iii | Re-elect Li Wai Keung | Oppose |
| 3.iv | Re-elect Li Kwok Po, David | Oppose |
| 3.v | Authorize Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |