| # |
Proposal | Management Recommendation |
Vote |
|---|
| 2 |
APPROVE THE 2007 REPORT OF THE BOARD OF DIRECTORS |
For |
For |
| 3 |
APPROVE THE 2007 REPORT OF THE BOARD OF SUPERVISORS |
For |
For |
| 4 |
APPROVE THE 2007 FINAL FINANCIAL ACCOUNTS |
For |
For |
| 5 |
APPROVE THE 2008 CAPITAL EXPENDITURE BUDGET |
For |
For |
| 6 |
APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2007 AND 2008 INTERIM PROFIT DISTRIBUTION POLICY |
For |
For |
| 7 |
APPOINT THE AUDITORS FOR 2008 |
For |
For |
| 8 |
APPROVE THE 2007 FINAL EMOLUMENTS DISTRIBUTION PLAN FOR THE DIRECTORS AND THESUPERVISORS |
For |
For |
| 9 |
APPROVE THE PROPOSED RESOLUTION ON THE ISSUE OF SUBORDINATED BONDS |
For |
For |
| 10 |
APPOINT MS. XIN SHUSEN AS AN EXECUTIVE DIRECTOR OF THE BANK |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471465 DUE TO ADDITION OFRESOLUTION. 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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