| POLL RESULT OF THE A.G.M. HELD ON 24 MAY 2006. | ||
| Resolutions | No. of shares voted | No. of shares voted |
| 決議案 | For the Resolution | Against the Resolution |
| 贊成決議案股份數目 | 反對決議案股份數目 | |
| 1 | 197,515,949 | Nil |
| (100%) | (0%) | |
| 2 | 197,515,949 | Nil |
| (100%) | (0%) | |
| 3(A) | 197,515,949 | Nil |
| (100%) | (0%) | |
| 3(B) | 197,515,949 | Nil |
| (100%) | (0%) | |
| 3(C) | 178,209,949 | 19,306,000 |
| (90.23%) | (9.77%) | |
| 4 | 180,795,949 | 16,720,000 |
| (91.53%) | (8.47%) | |
| 5 | 197,515,949 | Nil |
| (100%) | (0%) | |
| 6 | 178,209,949 | 19,306,000 |
| (90.23%) | (9.77%) | |
| 7 | 197,515,949 | Nil |
| (100%) | (0%) | |
| 8 | 178,209,949 | 19,306,000 |
| (90.23%) | (9.77%) | |