There is an existing mandate to buyback share(when the can) 3 To grant a general mandate to the directors of the Company to repurchase shares of the Company. 1,899,648,290 (99.79%) FOR 4,076,000 (0.21%) AGAINST Top of page 2 http://www.hkexnews.hk/listedco/listconews/SEHK/2014/1230/LTN20141230778.pdf