| TCL COMMUNICATION TECH HLDG | 28/04/2015 AGM | |
|---|---|---|
| 1 | Approve the Audit Financial Statement and Directors' Report | For |
| 2 | Approve the dividend | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4a | Re-elect Mr. LI Dongsheng | Oppose |
| 4b | Re-elect Mr. GUO Aiping | For |
| 4c | Re-elect Mr. WANG Jiyang | For |
| 5 | Authorise the Board to fix Directors' remuneration | For |
| 6 | Authorise share issue mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Authorise addition to the General Mandate of the number of Shares repurchase | Oppose |