| HENGDELI HOLDINGS LTD | 15/05/2015 AGM | |
|---|---|---|
| 1 | Approve the Audited Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. Huang Yonghua | For |
| 3b | Re-elect Mr. Lee Shu Chung Stan | For |
| 3c | Re-elect Mr. Liu Xueling | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5A | Authorise general share issue mandate | For |
| 5B | Authorise general share repurchase mandate | For |
| 6 | Extend general share issue mandate by number of shares repurchased | Oppose |
| 7 | Approve new share option scheme | Oppose |