CMB_1987 — Page 48

中華汽車有限 公司 CHINA MOTOR BUS CO., LTD.

股東姓名

一九八七年十二月十八日第四十九屆週年常會

49TH ORDINARY YEARLY MEETING

HELD ON 18TH DECEMBER, 1987

投票表格

VOTING FORM

此表格將由主席决定使用 (to be used as instructed by the Chairman)

請用正楷

Name of Shareholder (IN BLOCK LETTER):

股東簽名

Signature of Shareholder

所持股票數 目

Number of Shares held

議案

Resolution 1.

省覽年結

To receive Accounts.

議案二

派發末期息

Resolution 2.

To declare a Final Dividend.

議案三

選舉顏潔齡女士連任爲董事

Resolution 3. (a) Re-election of Madam NGAN Kit-ling

議案 四

Resolution 4.

as Director.

選舉顔亨利醫生連任爲董事

(b) Re-election of Dr. Henry NGAN

as Director.

選舉業謀運先生連任為董事

(c) Re-election of Mr. M.T. Geoffrey YEH

as Director.

選舉廖烈武先生連任為董事

(d) Re-election of Mr. LIU Lit-mo

as Director.

選舉謝錫奎先生連任為董事

(e) Re-election of Mr. Jimmy TSE Sek-fui

as Director.

選聘核

聘核數師

Appointment of Auditors.

閣下之投票選擇請用「X」符號代表

Record your vote by means of an X.

通過

否决

FOR

AGAINST

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