| HUABAO INTL HLDGS LTD | 01/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Ma Yun Yan | Oppose |
| 3b | Re-elect Xia Li Qun | For |
| 3c | Re-elect Poon Chiu Kwok | For |
| 3d | Elect Xiong Qing | For |
| 3e | Authorise the Board to Fix Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5a | Approve General Share Issue Mandate | Oppose |
| 5b | Authorise Share Repurchase | For |
| 5c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |