JIANGXI COPPER CO LTD 10/06/2020 AGM
1Issue BondsOppose
2Amend Articles of AssociationFor
3Approve 2019 Report of the Board of DirectorsFor
4Approve 2019 Report of the Supervisory CommitteeFor
5Approve 2019 Audited Financial Statements and Auditors' ReportFor
6Approve the DividendFor
7Approve Proposed Provision of Guarantees to SubsidiariesFor
8Appoint the Auditors and Allow the Board to Determine their RemunerationFor
9Elect Liu Fangyun as Director and Authorize Board to Fix His RemunerationFor
10Approve Remuneration Scheme of All the Directors, Supervisors and Senior ManagementFor
11Approve Cessation of Dong Jiahui to Act as DirectorFor
12Approve Resignation of Hu Qingwen as SupervisorFor
13Approve Resignation of Liao Shengsen as SupervisorFor
14.1Elect Wu Donghua as a Supervisor and Authorize Board to Fix His RemunerationOppose
14.2 Elect Guan Yongmin as a Supervisor and Authorize Board to Fix His RemunerationOppose