| QINQIN FOODSTUFFS GROUP | 29/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Elect Hui Lin Chit | Oppose |
| 2b | Elect Wu Sichuan | Oppose |
| 2c | Elect Zhu Hong Bo | For |
| 2d | Elect Cai Meng | For |
| 2e | Elect Paul Marin Theil | For |
| 2f | Authorise the Board to Fix Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | For |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |