NEXTEER AUTOMOTIVE 04/06/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.A.IElect Richardson, Michael PauFor
3.A.IIElect Yang, ShengqunOppose
3.A.IIIElect Zhang, JianxunOppose
3.A.IVElect Wei, Kevin ChengFor
3.A.VElect Yick, Wing Fat SimonFor
3.BAuthorize Board to Fix Remuneration of Directors For
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5.AApprove General Share Issue MandateOppose
5.BAuthorise Share RepurchaseFor
5.CExtend the General Share Issue Mandate to Repurchased SharesOppose