BEIJING ENTERPRISES WATER GROUP 01/06/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.IElect Li Yongcheng Oppose
3.IIElect Elect E Meng For
3.IIIElect Li Haifeng For
3.IVElect Tung Woon Cheung For
3.VElect Guo Rui Oppose
3.viAuthorise the Board of Directors to Fix the Directors' RemunerationFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose