| HENGAN INTERNATIONAL GROUP | 20/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Reports of the directors and auditors for 2008 | For |
| 2 | Approve the dividend | Oppose |
| 3i | Re-elect Mr. Xu Da Zuo | Oppose |
| 3ii | Re-elect Mr. Xu Chun Man | Oppose |
| 3iii | Re-elect Mr. Chu Cheng Chung | For |
| 3iv | Authorize the board to fix remuneration of directors | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Share Issue | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorize Issue of Additional Shares | Oppose |