| WH GROUP LTD | 23/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a | Elect Mr You Mu | For |
| 2b | Elect Mr Huang Ming | For |
| 2c | Elect Mr Lau, Jin Tin Don | For |
| 3 | Authorise the Board to Fix the Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |