CHINA PETROCHEMICAL CORP 15/05/2018 AGM
1Approve Report of the Board of DirectorsFor
2Approve Report of the Board of SupervisorsFor
3Approve 2017 Financial ReportsFor
4Approve 2017 Profit Distribution PlanFor
5Approve Interim Profit Distribution PlanFor
6Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their RemunerationFor
7Approve Service Contracts Between the Company and Directors and SupervisorsOppose
8Amend Articles of Sinopec Corp.: Authorise the secretary to the Board, on behalf of Sinopec Corp., to deal with all the procedural requirements.For
9Amend Articles: Authorise the secretary to the Board, on behalf of Sinopec Corp., to deal with all the procedural requirements.For
10Establish a Nomination CommitteeFor
11Authorise the Board to Determine the Proposed Plan for Issuance of Debt Financing Instrument(s)Oppose
12Approve General Share Issue MandateOppose
13.01Elect Dai Houliang as DirectorOppose
13.02Elect Li Yunpeng as DirectorFor
13.03Elect Jiao Fangzheng as DirectorFor
13.04Elect Ma Yongsheng as DirectorFor
13.05Elect Ling Yiqun as DirectorFor
13.06Elect Liu Zhongyun as DirectorFor
13.07Elect Li Yong as DirectorFor
14.01Elect Tang Min as DirectorFor
14.02Elect Fan Gang as DirectorFor
14.03Elect Cai Hongbin as DirectorFor
14.04Elect Ng, Kar Ling Johnny as DirectorFor
15.01Elect Zhao Dong as SupervisorFor
15.02Elect Jiang Zhenying as SupervisorFor
15.03Elect Yang Changjiang as SupervisorFor
15.04Elect Zhang Baolong as SupervisorFor
15.04Elect Zou Huiping as SupervisorFor