CHINA VANKE CO LTD 30/06/2020 AGM
1Approve 2019 Report of the Board of DirectorsFor
2Approve 2019 Report of the Supervisory CommitteeFor
3Receive the Annual ReportFor
4Approve the DividendFor
5Appoint the AuditorsOppose
6Approve Financial AssistanceOppose
7Approve Authorization of Guarantee by the Company to Its Majority-Owned SubsidiariesFor
8Issue Shares for CashOppose
9Authorise Share RepurchaseOppose
10Amend Articles of Association: 3, 17, 20, 22, 23, 25, 26, 31, 32, 42, 44, 50, 58, 59, 61, 64, 67, 73, 74, 75, 76, 80, 91, 93, 94, 95, 97, 104, 107, 116, 118, 120, 121, 123, 124, 126, 127, 129, 136, 137, 141, 143, 146,147,149, 152, 159, 163, 181, 183, 189, 190, 200, 203, 206, 220, 228, 233, 238, 240, 242, 253, 255, 256, 261, 269, 270, 277, 280For
11Amend Rules and Procedures Regarding General Meetings of Shareholders: 3, 24, 7, 10, 19, 20, 22, 34, 37, 39, 41, 42, 43, 44, 50 and 53.For
12Amend Rules and Procedures Regarding Meetings of Board of Directors: 3, 5, 7, 8, 11, 16, 17, 18, 21, 24, 25, 30, 31, 34, 36, 43, 47 and 48. Add articles 12 and 13For
13Amend Rules and Procedures Regarding Meetings of Supervisory Committee: 6, 17, 18, 21, 24, and 28For
14.1Elect Hu Guobin as DirectorOppose
14.2Elect Li Qiangqiang as DirectorOppose
14.3Elect Tang Shaojie as DirectorOppose
14.4Elect Wang Haiwu as DirectorFor
14.5Elect Xin Jie as DirectorOppose
14.6Elect Yu Liang as DirectorOppose
14.7Elect Zhu Jiusheng as DirectorFor
15.1Elect Zhang Yichen as DirectorFor
15.2Elect Kang Dian as DirectorFor
15.3Elect Liu Shuwei as DirectorFor
15.4Elect Ng Kar Ling, Johnny as DirectorOppose
16.1Elect Li Miao as SupervisorOppose
16.2Elect Xie Dong as SupervisorOppose