AGRICULTURAL BANK OF CHINA 29/03/2018 EGM
1Approve fixed assets investment budget For
2Elect Li QiyunOppose
3Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Oppose
4.1Approve Class and Par Value of the Shares to Be Issued Under the Private PlacementFor
4.2Approve Issuance Method in Relation to the Plan of Private Placement of A SharesFor
4.3Approve Amount and Use of Proceeds in Relation to the Plan of Private Placement of A SharesFor
4.4Approve Target Subscribers and Subscription Method in Relation to the Plan of Private Placement of A SharesFor
4.5Approve Issuance Price and Method for Determining the Issuance Price in Relation to the Plan of Private Placement of A SharesFor
4.6Approve Number of Shares to Be Issued Under the Private PlacementFor
4.7Approve Lock-up Period for the Private Placement For
4.8Approve Place of Listing in Relation to the Plan of Private Placement of A SharesFor
4.9Approve the Arrangement for the Accumulated Undistributed Profits Before the Private Placement CompletionFor
4.10Approve Validity Period of the Resolution Regarding the Private PlacementFor
5Approve Relevant Authorisation in Relation to the Private Placement and ListingFor
6Approve Proposal on Being Qualified for Private Placement of A SharesFor
7Approve Feasibility Report on Use of Proceeds from Private PlacementFor
8Approve Report on Utilization of Proceeds from Previous Fund RaisingAbstain
9Approve Dilution of Current Returns by the Private Placement of A Shares and Compensatory MeasuresAbstain
10Approve Shareholder Return Plan for the Next Three YearsAbstain