CHINA CONSTRUCTION BANK CORP 29/06/2023 AGM
1Approve Report of the Board of DirectorsAbstain
2Receive the Directors ReportAbstain
3Approve Financial StatementsAbstain
4Approve the DividendAbstain
5Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
6Approve Fixed Assets Investment BudgetAbstain
7Elect Tian Guoli - Chair (Executive)Abstain
8Elect Shao Min - Non-Executive DirectorAbstain
9Elect Liu Fang - Non-Executive DirectorAbstain
10Elect Lord Sassoon - Non-Executive DirectorAbstain
11Elect the Corporate Auditors: Liu HuanAbstain
12Elect the Corporate Auditors: Ben ShenglinAbstain
13Capital Planning of CCB for the Period From 2024 to 2026Abstain
14Issuance of Qualified Write-Down Tier-02 Capital InsutrumentsAbstain