CHINA CONSTRUCTION BANK CORP 15/06/2017 AGM
O.1Receive the Directors ReportFor
O.2Receive the Supervisors' ReportFor
O.3Approve 2016 Final Financial Accounts For
O.4Approve 2016 Profit Distribution PlanFor
O.5Approve the Budget of 2017 Fixed Assets InvestmentFor
O.6Approve Directors' Remuneration and Settlement PlanFor
O.7Approve Supervisors' Remuneration and Settlement PlanFor
O.8Elect Malcolm Christopher McCarthyFor
O.9Elect Feng BingOppose
O.10Elect Zhu HailinOppose
O.11Elect Wu MinOppose
O.12Elect Zhang QiOppose
O.13Elect Guo You as a SupervisorOppose
O.14Appoint the AuditorsOppose
S.1Approve Issuance of Eligible Tier-2 Capital InstrumentsOppose
S.2Amend ArticlesFor
S.3Amend Rules of Procedures Regarding General Meetings of Shareholders' General MeetingsFor
S.4Amend Rules of Procedures for the Board of DirectorsFor
S.5Amend Rules of Procedures for the Board of SupervisorsFor