HAIER ELECTRONICS GP CO LTD 26/06/2018 AGM
1Approve Financial StatementsFor
2.AElect Zhou Yun Jie as DirectorOppose
2.BElect Yu Hon To, David as DirectorOppose
2.CElect Eva Cheng Li Kam Fun as DirectorFor
2.DElect Yang Guang as DirectorOppose
2.EElect Gong Shao Lin as DirectorOppose
2.FAuthorise Board to Fix Remuneration of DirectorsOppose
3Appoint the AuditorsOppose
4Approve the DividendFor
5Authorise Share RepurchaseFor
6Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsOppose
7Authorise Reissuance of Repurchased SharesFor
8Approve Allotment and Issuance of New Shares Under the Restricted Share Award SchemeFor
9Amend By-LawsFor