| SKYWORTH DIGITAL HLDS LTD | 28/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-Elect Lin Wei Ping | For |
| 3.B | Re-Elect Chan Wai Kay, Katherine | For |
| 3.C | Re-Elect Liu Tangzhi | For |
| 3.D | Re-Elect Lai Weide | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |