| SHANDONG WEIGAO GP MED POYL | 15/06/2015 AGM | |
|---|---|---|
| 1 | Approve the Audited Consolidated Financial statements of the Group | For |
| 2 | Approve the Report of the Board of Directors of the Company | For |
| 3 | Approve the Report of the Supervisory Committee | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 7 | Authorise general share issue mandate | For |
| 8 | Authorise general mandate to repurchase H shares | For |