GNX 1.82% 27.0¢ genex power limited

Ann: Notice of Annual General Meeting/Proxy Form, page-4

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    Resolution 3 - What's going on there?

    Re-election of Yongqing Yu as a Director

    The Board, with the exception of Mr Yu, does not recommend that the Shareholders approve
    Resolution 3. Each Director allowed to vote intends to vote against the re-election of Mr Yu as a
    director with regard to their own shareholdings in the Company.
 
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