| SANSHENG HOLDINGS (GROUP) CO. LTD | 18/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report for the year ended 31 December 2015 | For |
| 2a | Re-elect Mr. Lau Kam Sen | For |
| 2b | Re-elect Mr. Wong Man Hoi | Oppose |
| 2c | Re-elect Mr. Wong Kun Kau | For |
| 2d | To Authorise The Board of Directors to fix the Remuneration of the Directors | For |
| 3 | Appoint the Auditors | Oppose |
| 4A | Authorise Share Repurchase | For |
| 4B | Approve General Share Issue Mandate | Oppose |
| 4C | To Extend the General Mandate to Issue New Shares by Adding the Number of Shares Repurchased | Oppose |