| SANSHENG HOLDINGS (GROUP) CO. LTD | 08/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Re-elect Lau Luen Hung, Thomas | Oppose |
| 2.B | Re-elect Lam Siu Lun | For |
| 2.C | Re-elect Robert Charles Nicholson | Oppose |
| 2.D | Approve the Board Fees | For |
| 3 | Appoint the Auditors | Oppose |
| 4.A | Authorise Share Repurchase | For |
| 4.B | Approve General Share Issue Mandate | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |