GINKO INTERNATIONAL 21/06/2018 AGM
1Approve Financial StatementsAbstain
2Approve Profit DistributionAbstain
3Amend Articles of AssociationAbstain
4Amend Procedures for Lending Funds to Other PartiesAbstain
5Amend Procedures for Endorsement and GuaranteesAbstain
6.1Elect Cai Guo Zhou, Representative of New Path International Co., LtdAbstain
6.2Elect Cai Guo Yuan, Representative of Ocean Heart International Co., Ltd.Abstain
6.3Elect Chen Jian Xiu, Representative of Hydron International Co., LtdAbstain
6.4Elect Qian JingAbstain
6.5Elect Lai Ming TangAbstain
6.6Elect Li ChengAbstain
6.7Elect Wang Kai LiAbstain
6.8Elect Hu Zhi JaiAbstain
6.9Elect Luo Wei LunAbstain
6.10Elect Qiu Bo SenAbstain
7Approve Release of Directors from Non-Competition RestrictionAbstain