| HENGDELI HOLDINGS LTD | 30/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.a | re-elect Mr. Lee Shu Chung, Stan | For |
| 2.b | Re-elect Mr. Cai Jianmin | Oppose |
| 2.c | Re-elect Mr. Wong Kam Fai, William | Oppose |
| 3 | Appoint the Auditors | For |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 5 | Extend the General Share Issue Mandate to Repurchased Shares | For |