CHINA PETROCHEMICAL CORP 30/05/2023 AGM
1Receive the Directors ReportOppose
2Receive the Report of the Supervisory CommitteeOppose
3Approve Financial StatementsOppose
4Approve the Dividend PolicyFor
5Approve the Interim Profit Distribution Plan For
6Appoint KPMG as AuditorsFor
7Elect Lv Lianggong as Executive Director Oppose
8Amend ArticlesFor
9Issue Debt Financing InstrumentsAbstain
10Approve General Share Issue MandateOppose
11Extend the General Share Issue Mandate to Repurchased SharesOppose
12Issue Shares with Pre-emption RightsOppose
13.01Approve Issuance of A Shares and their par valueOppose
13.02Approve Manner and Timing of Issued A SharesOppose
13.03Approve Manner of Subscription regarding the Issuance of A shares.Oppose
13.04To approve Pricing Benchmark Date, Issue Price and Pricing PrinciplesOppose
13.05Issue Shares for CashOppose
13.06Approve Lock-Up Period of Issued A SharesOppose
13.07Approve issuance of A Shares and the amount and use of proceedsOppose
13.08Approve Place of Listing for Issued A SharesOppose
13.09Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
13.10Approve Validity PeriodOppose
14Issue Shares for CashOppose
15Approve the Plan proposed for the Issuance of A sharesOppose
16Approve Related Party TransactionOppose
17Approve Business Transaction/ContractOppose
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Approve resolution regarding dilution of current returns by proposed issuance of sharesOppose
20Approve the Dividend Policy (2023-2025)For
21Approve Enabling ProposalFor
22Amend Articles: issuance of sharesFor