| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007 |
For |
For |
| 2 |
APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007 |
For |
For |
| 3 |
APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND AUDITOR S REPORT FOR THE YE 31 DEC 2007 |
For |
For |
| 4 |
APPROVE THE PROFIT DISTRIBUTION AND CASH DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2007 |
For |
For |
| 5 |
APPROVE THE INTERIM MANAGEMENT MEASURES ON REMUNERATION OF THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OFFICERS OF THE COMPANY |
For |
For |
| 6 |
APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY |
For |
For |
| 7 |
RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, RESPECTIVELY, AS THE PRC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2008 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION |
For |
For |
| 8 |
APPROVE THE CONTINUED DONATIONS TO THE CHINA LIFE CHARITY FUND |
For |
For |
| 9 |
APPROVE TO REVIEW THE DUTY REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2007 |
Unknown |
For |
| 10 |
APPROVE TO REVIEW THE REPORT ON THE STATUS OF CONNECTED TRANSACTIONS AND EXECUTION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM OF THE COMPANY FOR THE YEAR 2007 |
Unknown |
For |
| 11 |
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITHDOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES H SHARES INDEPENDENTLY OR CONCURRENTLY, ACCORDING TO THE MARKET CONDITIONS AND THE NEEDS OF THE COMPANY, PROVIDED THAT THE RESPECTIVE NUMBER OF SHARES SHALL NOT EXCEED 20% OF THE DOMESTIC SHARES OR H SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTION, HOWEVER, NOTWITHSTANDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS, ANY ... |
For |
For |
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