| SHENZHOU INTL GROUP HOLDINGS | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Mr Wang Cunbo | For |
| 4 | Elect Mr. Jiang Xianpin | For |
| 5 | Elect Mr. Qiu Weiguo | For |
| 6 | Elect Mr. Xu Changcheng | For |
| 7 | Authorise the Board to Fix the Remuneration of the Directors of the Company | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |