| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
APPROVE THE REPORT OF THE SUPERVISORY BOARD THE BOARD OF DIRECTORS THE DIRECTORS FOR THE YE 31 DEC 2007` |
For |
For |
| 2 |
APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2007 |
For |
For |
| 3 |
APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS GENERALLY IN THE PEOPLE S REPUBLIC OF CHINA THE PRC AND INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YE 31 DEC 2007 |
For |
For |
| 4 |
APPROVE THE PROPOSAL OF NOT DISTRIBUTING THE COMPANY S PROFIT FOR THE YEAR 2007 |
For |
For |
| 5 |
RE-APPOINT KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS AND KPMG CERTIFIED PUBLIC ACCOUNTS AS THE PRC AND INTERNATIONAL AUDITORS OF THE COMPANY RESPECTIVELY, AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS |
For |
For |
| 6 |
AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY THE ARTICLES OF ASSOCIATION BY WAY OF SPECIAL RESOLUTION AS SPECIFIED |
For |
For |
| 7 |
APPROVE THE GUARANTEES PROVIDED BY THE COMPANY FOR THE BANK BORROWINGS OF CERTAIN SUBSIDIARIES OF THE COMPANY |
For |
Abstain |
| 8 |
APPROVE THE RULES GOVERNING THE SHAREHOLDERS MEETINGS OF ANHUI CONCH CEMENT COMPANY LIMITED , THE RULES GOVERNING THE MEETINGS OF THE BOARD OF ANHUI CONCH CEMENT COMPANY LIMITED AND THE RULES GOVERNING THE MEETING OF THE SUPERVISORY COMMITTEE OF ANHUI CONCH CEMENT COMPANY LIMITED AS SPECIFIED |
For |
For |
| 9 |
APPROVE, A) SUBJECT TO THE LIMITATIONS UNDER (C) AND (D) BELOW AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES THE LISTING RULES ON STOCK EXCHANGE, THE THE COMPANY LAW OF THE PRC, AND OTHER APPLICABLE LAWS AND REGULATIONS IN EACH CASE, AS AMENDED FROM TIME TO TIME, AN UNCONDITIONAL GENERAL MANDATE BE AND HEREBY GRANTED TO THE BOARD TO EXERCISE ONCE OR IN MULTIPLE TIMES DURING THE RELEVANT PERIOD AS DEFINED BELOW ALL THE POWERS OF THE COMPANY TOO ALLOT AND... |
For |
Abstain |
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