ADOPTION OF REMUNERATION REPORT
SPILL RESOLUTION: THAT, FOR THE PURPOSES OF SECTION 250V(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, APPROVAL IS GIVEN FOR: (A) THE COMPANY TO HOLD ANOTHER MEETING OF SHAREHOLDERS WITHIN 90 DAYS OF THE DATE OF THIS MEETING (SPILL MEETING); AND (B) ALL VACATING DIRECTORS TO CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED PURSUANT TO (B) TO BE PUT TO VOTE AT THE SPILL MEETING
ELECTION OF DIRECTOR - RICHARD O SHANNASSY
RE-ELECTION OF DIRECTOR - LIAOLIANG (LEON) ZHU
APPROVAL OF 7.1A MANDATE
ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR - DIANMIN CHEN
ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR - RICHARD O SHANNASSY
ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR - LIAOLIANG (LEON) ZHU
ISSUE OF PERFORMANCE RIGHTS TO DIRECTOR - XIAOXUAN (DAVID) SUN
APPROVAL OF GRANT OF POTENTIAL TERMINATION BENEFITS - DIANMIN CHEN
APPROVAL OF GRANT OF POTENTIAL TERMINATION BENEFITS - LIAOLIANG (LEON) ZHU