CHINA RAILWAY GROUP LTD 28/06/2017 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory CommitteeFor
3Receive the Independent Directors ReportFor
4Receive the Annual ReportFor
5Approve Financial StatementsFor
6Approve the DividendFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationFor
8Appoint the Internal Cost Auditors and Allow the Board to Determine their RemunerationFor
9Approve the Total Amount of External Guarantee For
10Amend Remuneration Management Measures of Directors and Supervisors For
11Approve Fees Payable to the Board of DirectorsFor
12Approve Proposal on the Purchase of Liabilities for Directors, Supervisors and Senior ManagementFor
13Issue Asset Securitisation ProductsFor
14Approve General Share Issue MandateOppose
15Amend ArticlesFor