| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 2 |
APPROVE THE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2007 |
For |
For |
| 3 |
APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2007 |
For |
For |
| 4 |
APPROVE THE REPORT OF THE INDEPENDENT AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE GROUP AND OF THE COMPANY FOR THE YE 31 DEC 2007 |
For |
For |
| 5 |
APPROVE THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE YE 31 DEC 2007 AND THEDECLARATION OF THE COMPANY S FINAL DIVIDEND FOR THE YE 31 DEC 2007 |
For |
For |
| 6 |
APPOINT MR. ZHU DEMIAO AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
For |
For |
| 7 |
APPOINT MR. WANG MENGKUI AS A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
For |
For |
| 8 |
AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2008 |
For |
For |
| 9 |
APPROVE TO PAY A DISCRETIONARY BONUS FOR THE YEAR 2007 TO THE DIRECTORS AND SUPERVISORS OF THE COMPANY |
For |
For |
| 10 |
APPROVE TO RENEW THE LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND OTHER SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2008/2009 |
For |
For |
| 11 |
RE-APPOINT PRICEWATERHOUSECOOPERS, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY S INDEPENDENT AUDITORS AND PRC AUDITORS, UNTIL THE CONCLUSION OF THE FOLLOWING AGM, AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION |
For |
For |
| 12 |
APPROVE TO PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDING 3% OR MORE OF THE SHARES CARRYING THE RIGHT TO VOTE AT SUCH MEETING |
For |
Against |
| 13 |
APPROVE, SUBJECT TO NOTIFICATIONS BEING GIVEN TO THE PEOPLE S BANK OF CHINA, THE COMPANY MAY ISSUE SHORT-TERM BONDS THE SHORT-TERM BONDS IN THE PERIOD FROM THE DATE WHEN APPROVAL FROM THE COMPANY S SHAREHOLDERS IS OBTAINED TO THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR ENDING 31 DEC 2008 ON THE SPECIFIED TERMS; AND AUTHORIZE THE CHAIRMAN THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY PERSON AUTHORIZED BY THE CHAIRMAN TO DETERMINE AND FINALIZE THE TERMS AND CONDITIONS OF T... |
For |
For |
| 14 |
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, AN UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE AS AT THE DATE OF THIS RESOLUTION; AND THE BOARD OF DIRECTORS WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE P... |
For |
Abstain |
| 15 |
AMEND THE ARTICLES 13 AND 39 OF THE ARTICLES, SUBJECT TO THE NECESSARY APPROVAL OF THE RELEVANT PRC AUTHORITIES, AS SPECIFIED |
For |
For |
| 16 |
APPROVE, SUBJECT TO THE FILLING OF THE RELEVANT NOTIFICATIONS WITH THE PEOPLES BANK OF CHINA, THE COMPANY MAY ISSUE MEDIUM-TERM BONDS THE MEDIUM-TERM BONDS IN THE PERIOD FROM THE DATE WHEN APPROVAL FROM THE COMPANY S SHAREHOLDERS IS OBTAINED TO THE CONCLUSION OF THE AGM OF THE COMPANY FOR THE YEAR ENDING 31 DEC 2008 ON THE SPECIFIED TERMS; AND AUTHORIZE THE CHAIRMAN THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OR ANY PERSON AUTHORIZED BY THE CHAIRMAN TO DETERMINE AND FINALIZE ... |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464227 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
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