| SHENZHOU INTL GROUP HOLDINGS | 25/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Huang Guanlin | For |
| 4 | Re-elect Ma Renhe | For |
| 5 | Re-elect Chen Xu | For |
| 6 | Authorize Board to Fix Remuneration of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |