BELLE INTERNATIONAL HLDG LTD 26/07/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4a1Re-elect Sheng Fang For
4a2Re-elect Hu Xiaoling Oppose
4a3Re-elect Gao Yu Oppose
4bAuthorise the Board to Fix Directors' RemunerationFor
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose