| HENGAN INTERNATIONAL GROUP | 17/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Xu Shui Shen | For |
| 4 | Re-elect Xu Da Zuo | For |
| 5 | Re-elect Sze Wong Kim | For |
| 6 | Re-elect Hui Ching Chi | For |
| 7 | Re-elect Ada Ying Kay Wong | Oppose |
| 8 | Authorise the Board to Fix Directors' Remuneration | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |