CHINA PETROCHEMICAL CORP 12/05/2015 AGM
1Approve the Report of the Fifth Session of the Board of Directors of Sinopec Corp.For
2Approve the Report of the Fifth Session of the Supervisory Committee of Sinopec CorpFor
3Approve the Audited Financial Reports and Consolidated Financial Reports of Sinopec Corp. for the year ended 31 December 2014For
4Approve the dividendFor
5Authorise the Board of Directors of Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2015.For
6Appoint the auditors and allow the board to determine their remunerationFor
7Approve service contracts between Sinopec Corp. and Directors of the Sixth Session of the BoardFor
8Authorise the secretary to the Board to, on behalf of Sinopec Corp., deal with all procedural requirements in relation to the election of Directors of Sinopec CorpFor
9Approve the proposed amendments to the articles of association of Sinopec Corp.For
10Authorise the Board to determine the proposed plan for the issuance of debt financing instrument.Oppose
11Authorise general issue share mandateFor
12.1Elect Xu Bin to the Supervisory CommitteeOppose
12.2Elect Liu Zhongyun to the Supervisory CommitteeOppose
12.3Elect Zhou Hengyou to the Supervisory CommitteeOppose
12.4Elect Zou Huiping to the Supervisory CommitteeOppose
13.1Elect Fu Chengyu to the Board of DirectorsOppose
13.2Elect Li Chunguang as an Executive Director to the Board of DirectorsFor
13.3Elect Zhang Jianhua as an Executive Director to the Board of DirectorsFor
13.4Elect Wang Zhigang as an Executive Director to the Board of DirectorsFor
13.5Elect Dai Houliang as an Executive Director to the Board of DirectorsOppose
13.6Elect Liu Yun as an Executive Director to the Board of DirectorsOppose
13.7Elect Zhang Haichao as an Executive Director to the Board of DirectorsFor
13.8Elect Jiao Fangzheng as an Executive Director to the Board of DirectorsOppose
14.1Elect Jiang Xiaoming as an Independent Non-Executive Director to the Board of DirectorsOppose
14.2Elect Andrew Y. Yan as an Independent Non-Executive Director to the Board of DirectorsOppose
14.3Elect Bao Guoming as an Independent Non-Executive Director to the Board of DirectorsOppose
14.4Elect Tang Min as an Independent Non-Executive Director to the Board of DirectorsFor
14.5Elect Fan Gang as an Independent Non-Executive Director to the Board of DirectorsOppose