KINGSOFT CO LTD 24/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.1Elect Jun LeiOppose
3.2Elect Pak Kwan KauOppose
3.3Elect Shun Tak WongOppose
3.4Authorise the Board to Fix Remuneration of DirectorsFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose
8Amend Existing Executive Share Option Scheme of Seasun Holdings LimitedFor