HENGAN INTERNATIONAL GROUP 17/05/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Elect Sze Man BokFor
4Elect Li Wai LeungFor
5Elect Zhou Fang ShengFor
6Elect Ho Kwai Ching MarkFor
7Elect Theil Paul MarinFor
8Authorise the Board to Fix Directors' RemunerationFor
9Appoint the AuditorsOppose
10Approve General Share Issue MandateOppose
11Authorise Share RepurchaseOppose
12Extend the General Share Issue Mandate to Repurchased SharesOppose