CHINA MERCHANTS BANK CO LTD 25/06/2025 AGM
1Work Report of The Board of Directors For The Year 2024For
2Work Report of The Board of Supervisors For The Year 2024For
3Annual Report For The Year 2024For
4Approve Financial StatementsFor
5Approve the DividendFor
6Resolution Regarding The Interim Profit Appropriation Plan For The Year 2025For
7Capital Management Plan For 2025-2029For
8Appoint the AuditorsOppose
9Approve Report on Related Party TransactionFor
10.01Elect Miao Jianmin - Chair (Non Executive)Oppose
10.02Elect Shi Dai - Non-Executive DirectorOppose
10.03Elect Sun Yunfei - Non-Executive DirectorOppose
10.04Elect Deng Renjie - Non-Executive DirectorOppose
10.05Elect Jiang Chaoyang - Non-Executive DirectorOppose
10.06Elect Zhu Liwei - Non-Executive DirectorOppose
10.07Elect Huang Jian - Non-Executive DirectorOppose
10.08Elect Ma Xianghui - Non-Executive DirectorOppose
10.09Elect Wang Liang - Chief ExecutiveOppose
10.10Elect Zhong Desheng - Executive DirectorFor
10.11Elect Wang Xiaoqing - Executive DirectorOppose
11Resolution Regarding Cancellation of The Board of SupervisorsOppose
12Amend ArticlesFor
13.01Elect Tian Hongqi - Non-Executive DirectorFor
13.02Elect Li Chaoxian - Non-Executive DirectorFor
13.03Elect Shi Yongdong - Non-Executive DirectorFor
13.04Elect Li Jian - Non-Executive DirectorOppose
13.05Elect Wong Yuk Shan - Non-Executive DirectorFor
13.06Elect Lu Liping - Non-Executive DirectorFor