FOSHAN HAITIAN FLAVORING & FOOD 12/04/2018 AGM
1Receive 2017 Work Report of the Board of DirectorsAbstain
2Receive 2017 Work Report of the Board of SupervisorsAbstain
3Receive the Annual ReportAbstain
4Approve 2017 Final Accounts Report of the CompanyAbstain
5Approve 2018 Financial Budget Report of the CompanyAbstain
6Approve 2017 Profit Distribution Scheme of the CompanyAbstain
7Approve Remuneration of Directors and Supervisors of the Company for 2018Abstain
8Appoint the AuditorsOppose
9Approve the Use Idle Equity Funds for Entrusted Wealth Management for 2018Abstain