| HK ELECTRIC INVESTMENTS | 14/05/2015 AGM | |
|---|---|---|
| 1 | Approve the Audited Financial Statements and Report of the Directors for the year ended 31 December 2014 | For |
| 2a | Elect Mr. Li Tzar Kuoi, Victor | Oppose |
| 2b | Elect Mr. Du Zhigang | Oppose |
| 2c | Elect Mr. Jiang Xiaojun | Oppose |
| 2d | Elect Mr. Kwan Kai Cheong | For |
| 2e | Elect Mr. Shan Shewu | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Authorise general share issue mandate | Oppose |