| HUABAO INTL HLDGS LTD | 09/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors and Auditors Report with Audited Financial Statement | For |
| 2.A | Re-elect Chu Lam Yiu | Oppose |
| 2.B | Re-elect Lam Ka Yu | For |
| 2.C | Re-elect Lee Luk Shiu | Oppose |
| 2.D | Approve Remuneration of Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | For |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5 | Approve New Executive Share Option Scheme/Plan | Oppose |