ADOPTION OF REMUNERATION REPORT
RE-ELECTION OF MR ADAM HANDLEY
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ELECTION OF MR ENPING FU (NON-BOARD ENDORSED)
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : ELECTION OF MS JOANNA YAN (NON-BOARD ENDORSED)
APPROVAL OF ISSUE OF SR PERFORMANCE RIGHTS TO MR ADAM HANDLEY
APPROVAL OF ISSUE OF PM PERFORMANCE RIGHTS TO MR ADAM HANDLEY
APPROVAL OF ISSUE OF SR PERFORMANCE RIGHTS TO MR SHANE HARTWIG
APPROVAL OF ISSUE OF PM PERFORMANCE RIGHTS TO MR SHANE HARTWIG
APPROVAL OF ISSUE OF SR PERFORMANCE RIGHTS TO MR BIN CAI
APPROVAL OF ISSUE OF PM PERFORMANCE RIGHTS TO MR BIN CAI
APPROVAL OF ISSUE OF ZERO EXERCISE PRICE OPTIONS TO MR LIANGBING YU
RATIFICATION OF PREVIOUS ISSUE OF SUB-BROKER SHARES
APPROVAL OF ADDITIONAL 10% PLACEMENT FACILITY