| BRILLIANCE CHINA AUTOMOTIVE | 03/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' Statement and Audited Financial Statement with Audited Report | For |
| 2.a | Re-elect Mr. Wang Shiping | For |
| 2.b | Re-elect Mr. Lei Xiaoyang | Oppose |
| 2.c | Authorise the Board to Fix the Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.a | Approve General Share Issue Mandate | Oppose |
| 4.b | Authorise Share Repurchase | For |
| 4.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |