| YANLORD LAND GROUP LTD | 28/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and the Audited Financial Statement with the Auditors' Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.A | Re-elect Chan Yiu Ling | For |
| 4.B | Re-elect Ng Jui Ping | Oppose |
| 4.C | Re-elect Zhong Siliang | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |