| HENGDELI HOLDINGS LTD | 06/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' Statement and Audited Financial Statement with the Auditor's Report | For |
| 2.A | Re-elect Shi Zhongyang | Oppose |
| 2.B | Re-elect Cai Jianmin | Oppose |
| 2.C | Re-elect Wong Kam Fai, William | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | For |
| 5 | Extend General Share Issue Mandate by Number of Shares Repurchased | Oppose |