| WH GROUP LTD | 28/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2a | Elect Wan Hongjian as Director | For |
| 2b | Elect Guo Lijun as Director | For |
| 2c | Elect Kenneth Marc Sullivan as Director | For |
| 2d | Elect Ma Xiangjie as Director | For |
| 2e | Elect Lee Conway Kong Wai as Director | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |