JIANGXI COPPER CO LTD 08/06/2021 AGM
1Amend Articles: 1, 14, 15, 16, 18, 65Oppose
2Amend Article 6For
3Amend Articles: 4, 7, 10, 22For
4Receive the Directors ReportFor
5Receive the Report of the Supervisory CommitteeFor
6Approve Financial StatementsFor
7Approve the DividendFor
8Appoint the Auditors and Allow the Board to Determine their RemunerationFor
9Approve Fees Payable to the Board of DirectorsOppose
10Approve Remuneration of Board of Statutory AuditorsFor
11.IElect Zheng GaoqingOppose
11.IIElect Wang BoFor
11.IIIElect Gao JianminFor
11.IVElect Liang QingFor
11.VElect Liu FangyunFor
11.VIElect Yu, TongFor
12.IElect Liu Erh Fei - Non-Executive DirectorFor
12.IIElect Liu Xike - Non-Executive DirectorOppose
12.IIIElect Zhu, Xingwen - Non-Executive DirectorOppose
12.IVElect Wang Feng - Non-Executive DirectorFor
13.IElect Guan Yongmin as a Supervisor and Authorize the Board to Fix His RemunerationOppose
13.IIElect Wu Donghua as a Supervisor and Authorize the Board to Fix His RemunerationOppose
13.IIIElect Zhang Jianhua as a Supervisor and Authorize the Board to Fix His RemunerationOppose