| WH GROUP LTD | 22/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Mr. Wan Long | Oppose |
| 2b | Re-elect Mr. Jiao Shuge | Oppose |
| 3 | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | Oppose |