| REAL GOLD MINING LTD | 22/04/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mr. Qiu Haicheng | For |
| 3 | Re-elect Mr. Ma Wenxue | For |
| 4 | Re-elect Mr. Cui Jie | For |
| 5 | Re-elect Mr. Yang Yicheng | For |
| 6 | Authorise the board to fix the directors’ remuneration for 2010 | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Grant a general mandate to the directors to issue shares | Oppose |
| 9 | Grant a general mandate to repurchase shares | For |
| 10 | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |