CHINA CONSTR BANK CORP 29/06/2018 AGM
O.1Receive the Directors ReportFor
O.2Receive the Report of the Supervisory CommitteeFor
O.3Approve Financial StatementsFor
O.4Approve the DividendFor
O.5Approve Budget of 2018 Fixed Assets InvestmentFor
O.6Approve the Remuneration of the Directors for 2016For
O.7Approve the Remuneration Distribution and Settlement Plan for Supervisors in 2016For
O.8Elect Wang ZujiFor
O.9Elect Pang XiushengFor
O.10Elect Zhang GengshengFor
O.11Elect Li JunOppose
O.12Elect Anita Fung Yuen MeiFor
O.13Elect Carl WalterFor
O.14Elect Kenneth Patrick ChungFor
O.15Elect Wu Jianhang as SupervisorOppose
O.16Elect Fang Qiuyue as SupervisorOppose
O.17Approve Capital Plan for 2018 to 2020For
O.18Appoint the AuditorsAbstain
S.1Amend Articles: Approve Amendments to the Authorisation to the Board of Directors by the Shareholders' General Meeting on External DonationsFor