SHOUGANG FUSHAN RESOURCES GR 26/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.AElect Mr. Ding RucaiFor
3.BElect Mr. Chen ZhaoqiangFor
3.CElect Mr. Dong YanshengFor
3.DElect Mr. Chan Pat LamOppose
3.EElect Mr. Japhet Sebastian LawFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose