CHINA BLUECHEMICAL LTD 27/05/2022 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory CommitteeFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Approve Budget Proposals for 2022For
6Appoint the Auditors and Allow the Board to Determine their RemunerationFor
7Approve Rules of ProcedureFor
8Approve General Share Issue MandateOppose
9Authorise Share RepurchaseOppose
10Amend Article: Change Name of PromoterFor
11Amend Articles: Provisions on Conversion of Unlisted Shares into H SharesFor