| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 |
For |
For |
| 2 |
DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YE 31 DEC 2007 |
For |
For |
| 3 |
DECLARE A SPECIAL FINAL DIVIDEND FOR THE YE 31 DEC 2007 |
For |
For |
| 4 |
RE-ELECT MR. LU XIANGDONG AS A DIRECTOR |
For |
For |
| 5 |
RE-ELECT MR. XUE TAOHAI AS A DIRECTOR |
For |
For |
| 6 |
RE-ELECT MR. HUANG WENLIN AS A DIRECTOR |
For |
For |
| 7 |
RE-ELECT MR. XIN FANFEI AS A DIRECTOR |
For |
For |
| 8 |
RE-ELECT MR. LO KA SHUI AS A DIRECTOR |
For |
For |
| 9 |
RE-APPOINT MESSRS. KPMG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
For |
For |
| 10 |
AUTHORIZE THE DIRECTORS, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY INCLUDING ANY FORM OF DEPOSITARY RECEIPT REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES SHARES AND THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KON... |
For |
For |
| 11 |
AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY INCLUDING THE MAKING AND GRANTING OF OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE SHARES TO BE ALLOTTED, WHETHER DURING THE CONTINUANCE OF SUCH MANDATE OR THEREAFTER PROVIDED THAT, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE WHERE SHARES ARE OFFERED TO SHAREHOLDERS ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SHARES; II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME ADO... |
For |
Abstain |
| 12 |
AUTHORIZE THE DIRECTORS, TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, AS SPECIFIED IN RESOLUTION 6 |
For |
Abstain |
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