| POLL RESULT OF THE A.G.M. HELD ON 25 MAY 2004. | ||
| 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 | 182,929,648 | 11,835,000 |
| (93.92%) | (6.08%) | |
| 2 | 182,929,648 | 11,835,000 |
| (93.92%) | (6.08%) | |
| 3(A) | 182,929,648 | 11,835,000 |
| (93.92%) | (6.08%) | |
| 3(B) | 182,929,648 | 11,835,000 |
| (93.92%) | (6.08%) | |
| 3(C) | 181,229,648 | 13,535,000 |
| (93.05%) | (6.95%) | |
| 4 | 180,729,648 | 14,035,000 |
| (92.79%) | (7.21%) | |
| 5 | 182,429,648 | 11,835,000 |
| (93.91%) | (6.09%) | |
| 6 | 180,729,648 | 13,535,000 |
| (93.03%) | (6.97%) | |
| 7 | 182,429,648 | 11,835,000 |
| (93.91%) | (6.09%) | |
| 8 | 180,729,648 | 13,535,000 |
| (93.03%) | (6.97%) | |
| 9 | 182,429,648 | 11,835,000 |
| (93.91%) | (6.09%) | |