| SHOUGANG FUSHAN RESOURCES GR | 29/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Report and Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Leung Shun Sang, Tony | Oppose |
| 3.B | Re-elect Kee Wah Sze | Oppose |
| 3.C | Re-elect Choi Wai Yin | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |