QINQIN FOODSTUFFS GROUP 16/05/2017 AGM
1Receive the Annual ReportFor
2aElect Hui Lin ChitOppose
2bElect Sze Man BokOppose
2cElect Hui Ching Lau Oppose
2dElect Wu HuoluOppose
2eElect Wu SichuanOppose
2fElect Wu YinhangOppose
2gElect Wong Wai LeungFor
2hElect Cai MengFor
2iElect Chan Yiu Fai Youdey For
2jElect Ng Swee LengFor
2kElect Paul Marin TheiFor
2lElect Zhu Hong BoFor
2mAuthorise the Board to Fix Remuneration of DirectorsFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4Authorise Share RepurchaseFor
5Approve General Share Issue MandateOppose
6Extend the General Share Issue Mandate to Repurchased SharesOppose
7Approve New Executive Share Option Scheme/PlanOppose