| BEIJING ENTERPRISES HOLDINGS | 16/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Hou Zibo | For |
| 3.2 | Elect Li Yongcheng | For |
| 3.3 | Elect Tam Chun Fai | For |
| 3.4 | Elect Fu Tingmei | Oppose |
| 3.5 | Elect Dr. Yu Sun Say | Oppose |
| 3.6 | Approve Fees Payable to the Board of Directors | 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 |