CHINA PACIFIC INS (GROUP) CO 09/06/2017 AGM
1Receive the Directors ReportFor
2Receive the Supervisors' ReportFor
3Receive the Annual Report of A sharesAbstain
4Receive the Annual Report of H sharesFor
5Approve Financial StatementsFor
6Approve the Profit Distribution PlanFor
7Appoint the AuditorsAbstain
8Approve the Due Diligence ReportFor
9Approve the Report on Performance of Independent DirectorsFor
10Approve Amendments to the Interim Administrative Measures on Related Party TransactionsFor
11Approve the Development Plan for the Years 2017 to 2019For
12.1Elect Mr Kong QingweiOppose
12.2Elect Mr Huo LianhongFor
12.3Elect Mr Wang JianOppose
12.4Elect Mr Wang Tayu Oppose
12.5Elect Mr Kong XiangqingOppose
12.6Elect Mr Zhu KebingOppose
12.7Elect Ms Sun XiaoningOppose
12.8Elect Mr Wu JunhaoOppose
12.9Elect Mr Chen XuanminOppose
12.10Elect Mr Bai WeiFor
12.11Elect Lee Ka Sze, CarmeloFor
12.12Elect Mr Lam Chi KuenFor
12.13Elect Mr Zhou ZhonghuiOppose
12.14Elect Mr Gao ShanwenFor
13.1Elect Ms Zhang Xinmei as SupervisorFor
13.2Elect Ms Lin Lichun as SupervisorFor
13.3Elect Mr Zhou Zhuping as SupervisorFor
14Approve General Share Issue MandateOppose
15Amend ArticlesFor
16Amend Rules and Procedures Regarding General Meetings of ShareholdersFor