| SANSHENG HOLDINGS (GROUP) CO. LTD | 27/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A.I | Re-elect Ms. Cheng Xuan as Director | For |
| 2.AII | Re-elect Mr. Xu Jianwen as Director | Oppose |
| 2.AIII | Re-elect Mr. Pan Dexiang as Director | For |
| 2.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |