CHINA PETROCHEMICAL CORP 28/06/2024 AGM
1Receive the Directors ReportFor
2Receive the Supervisory Committee ReportFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Approve the Dividend PolicyFor
6Appoint the Auditors (KPMG) and Allow the Board to Determine their RemunerationFor
7Amend ArticlesFor
8Approve Issuance of Debt Financing InstrumentOppose
9Approve General Share Issue MandateOppose
10Authorise Share RepurchaseOppose
11Approve the Service Contracts and Remuneration Terms of Directors of the Ninth Session of the Board and SupervisorsOppose
12.01Elect Ma Yongsheng - Chair (Executive)Oppose
12.02Elect Zhao Dong - Non-Executive DirectorOppose
12.03Elect Zhong Ren - Non-Executive DirectorOppose
12.04Elect Li Yonglin - Executive DirectorOppose
12.05Elect Lv Lianggong - Executive DirectorOppose
12.06Elect Niu Shuanwen - Executive DirectorOppose
12.07Elect Wan Tao - Executive DirectorOppose
12.08Elect Yu Baocai - Executive DirectorOppose
13.01Elect Xu Lin - Non-Executive DirectorOppose
13.02Elect Zhang Liying - Non-Executive DirectorFor
13.03Elect Liu Tsz Bun Bennett - Non-Executive DirectorOppose
13.04Elect Zhang Xiliang - Non-Executive DirectorFor
14.01Elect the Corporate Auditors: Zhang ShaofengOppose
14.02Elect the Corporate Auditors: Wang AnOppose
14.03Elect the Corporate Auditors: Dai LiqiOppose
14.04Elect the Corporate Auditors: Tan WenfangOppose
14.05Elect the Corporate Auditors: Yang YanfeiOppose
14.06Elect the Corporate Auditors: Zhou MeiyunOppose