| HENGAN INTERNATIONAL GROUP | 17/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sze Man Bok | For |
| 4 | Re-elect Hui Lin Chit | For |
| 5 | Re-elect Hung Ching Shan | For |
| 6 | Re-elect Xu Chun Man | For |
| 7 | Re-elect Li Wai Leung | Oppose |
| 8 | Re-elect Chan Henry | Oppose |
| 9 | Authorise Directors' Fees | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |