| HENGDELI HOLDINGS LTD | 11/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Re-elect Huang Yonghua and Authorize Board to Fix His Remuneration | For |
| 2b | Re-elect Cai Jianmin as Director and Authorize Board to Fix His Remuneration | Oppose |
| 2c | Re-elect Wong Kam Fai William as Director and Authorize Board to Fix His Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4a | Approve General Share Issue Mandate | Oppose |
| 4b | Authorise Share Repurchase | For |
| 5 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |