| SHENZHOU INTL GROUP HOLDINGS | 28/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Ma Jianrong | Oppose |
| 4 | Elect Chen Zhifen | For |
| 5 | Elect Jiang Xianpin | For |
| 6 | Elect Zhang Bingsheng | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | 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 | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |