CHINA PETROCHEMICAL CORP 28/06/2017 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory BoardFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationFor
6To Authorise the Board to Determine the Interim Dividend for the Year 2017For
7Authorise the Board to Determine the Proposed Plan for Issuance of Debt Financing Instrument(s)Oppose
8Approve General Share Issue MandateOppose
9Elect Li YunpengOppose
10Elect Mr. Zhao Dong as a SupervisorFor
11Amend ArticlesFor
12Approve Overseas Listing Plan of Sinopec Marketing Co., Ltd.For
13Approve Compliance of Overseas Listing of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed CompaniesFor
14Approve Undertaking of the Company to Maintain its Independent Listing StatusFor
15Approve Description of the Sustainable Profitability and Prospects of the CompanyFor
16Authorize Board to Deal with Overseas Listing Matters of Sinopec Marketing Co., Ltd.For
17Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd.For