| SHENZHOU INTL GROUP HOLDINGS | 28/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Wang Cunbo as Director | For |
| 4 | Elect Qiu Weiguo as Director | Oppose |
| 5 | Elect Chen Xu as Director | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |