HENGAN INTERNATIONAL GROUP CO LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO RE-ELECT HUI CHING CHI AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
TO RE-ELECT ADA YING KAY WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO RE-ELECT WANG MING FU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-ELECT HO KWAI CHING MARK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT ZHOU FANG SHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 8
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 9
TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 10
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 11
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 12
TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 13
(A) TO APPROVE THE SATISFACTION OF ANY SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT MAY BE DECLARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION WITH THE PROPOSED SPIN-OFF AND LISTING OF THE SHARES OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED ("QINQIN") ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY OF DISTRIBUTION IN SPECIE ("DISTRIBUTION") OF ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF QINQIN HELD BY THE COMPANY (REPRESENTING 51% OF THE ENTIRE ISSUED SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH CONDITIONS AND ON SUCH BASIS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND (B) TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS ON BEHALF OF THE COMPANY AS IT MAY IN ITS ABSOLUTE DISCRETION CONSIDER APPROPRIATE, NECESSARY, EXPEDIENT OR DESIRABLE TO IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO THE SPECIAL DIVIDEND AND/OR THE DISTRIBUTION
Caisse vote:
For
Applicable policy or principle:
PR_14