| BELLE INTERNATIONAL HLDG LTD | 26/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A.I | Re-Elect Tang King Loy | For |
| 4.A.II | Re-Elect Kwok Wah, George | Oppose |
| 4.A.III | Re-Elect Chan Yu Ling, Abraham | Oppose |
| 4.A.IV | Re-Elect Dr Xue Qiuzhi | Oppose |
| 4.B | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |