ANHUI CONCH CEMENT CO LTD 29/05/2025 AGM
1Receive the Directors ReportOppose
2Receive the Report of the Supervisory CommitteeOppose
3Approve Financial StatementsOppose
4Approve the DividendFor
5Approve the Dividend PolicyFor
6Interim Profit AppropriationFor
7Appoint the AuditorsOppose
8To approve the Provision of Guarantee by the Company in respect of the Bank borrowings of 20 subsidiaries and joint venture companiesFor
9Amend Articles: Rules of Procedures for Shareholders' Meetings of the CompanyFor
10Amend Articles: Change in wordingFor
11Amend Articles: Rules of Procedures for Shareholders' Meetings of the CompanyFor
12Approve General Share Issue MandateFor
13Authorise Share RepurchaseFor
14.aRe-elect Yang Jun - Chair (Executive)Oppose
14.bRe-elect Zhu Shengli - Executive DirectorFor
14.cRe-elect Li Qunfeng - Executive DirectorOppose
14.dRe-elect Wu Tiejun - Executive DirectorFor
14.eRe-elect Yu Shui - Executive DirectorFor
15.aRe-elect Qu Wenzhou - Non-Executive DirectorFor
15.bRe-elect Ho Shuk Yee, Samantha - Non-Executive DirectorFor
15.cElect Han Xu - Non-Executive DirectorFor