GUOTAI JUNAN INTL HLDGS LTD 24/05/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.IRe-elect Xie Lebin Oppose
3.IIRe-elect Liu Yiyong Oppose
3.IIIRe-elect Yim Fung Oppose
3.IVRe-elect Qi Haiying For
3.VRe-elect Li Guangjie For
4Authorize Board to Fix Remuneration of DirectorsFor
5Appoint the AuditorsOppose
6.AApprove General Share Issue MandateOppose
6.BAuthorise Share RepurchaseFor
6.CExtend the General Share Issue Mandate to Repurchased SharesOppose