| WH GROUP LTD | 23/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2.A | Re-elect Guo Lijin | For |
| 2.B | Re-elect Zhang Taixi | For |
| 2.C | Re-elect Lee Conway Kong Wai | Oppose |
| 2.D | Re-elect Sullivan Kenneth Marc | Oppose |
| 2.E | Re-elect You Mu | Oppose |
| 3 | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |