CHINA PACIFIC INS (GROUP) CO 22/05/2015 AGM
1Approve the Directors ReportFor
2Approve the Supervisors ReportFor
3Approve the Annual ReportFor
4Approve the Annual Report H shares of the CompanyFor
5Approve the Audited Financial StatementsFor
6Approve the dividendFor
7Approve the appointments of the auditorsOppose
8Approve the due diligence report of the DirectorsFor
9Approve the report on performance of Independent DirectorsFor
10Approve general mandate to issue new sharesOppose