WASION GROUP HOLDINGS LTD 25/05/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Elect Cao Zhao Hui For
4Elect Zheng Xiao Ping For
5Elect Hui Wing Kuen Oppose
6Elect Luan Wenpeng For
7Authorise the Board to Fix Remuneration of DirectorsFor
8Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
9Authorise Share RepurchaseFor
10Approve General Share Issue MandateOppose
11Extend the General Share Issue Mandate to Repurchased SharesOppose
12Approve Name ChangeFor