| SANSHENG HOLDINGS (GROUP) CO. LTD | 27/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Lin Rongbin | Oppose |
| 3.A.II | Elect Yuan Chun - Non-Executive Director | For |
| 3.A.III | Elect Zhu Hongchao - Non-Executive Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |