CHAODA MODERN AGRICULTURE 30/12/2013 AGM
1ARe-elect Dr. Li YanFor
1BRe-elect Ms. Huang Xie YingFor
1CRe-elect Mr. Ip Chi MingOppose
1DRe-elect Ms. Luan Yue WenOppose
2Appoint the auditors and allow the board to determine their remunerationOppose
3Authorise Share RepurchaseFor