RADIUM LIFE TECH CO LTD 24/06/2019 AGM
1Approve Financial StatementsAbstain
2Approve the DividendAbstain
3Approve Revisions to Previously Issued Overseas Unsecured Convertible BondsAbstain
4Approve Revisions to Previously Issued Local Unsecured Convertible BondsAbstain
5Approve the Issuance of New Shares by Capitalization of ProfitAbstain
6Approve Amendments to Articles of AssociationAbstain
7Amend Procedures for Lending Funds to Other PartiesAbstain
8Amend Procedures for Endorsement and GuaranteesAbstain
9Approve Amendments to Procedures Governing the Acquisition or Disposal of AssetsAbstain
10Approve Amendment to Rules and Procedures for Election of Directors and SupervisorsAbstain
11.1Elect Lin Rong-XianAbstain
11.2Elect Shen Jing-PengAbstain
11.3Elect Liu Yao-KaiAbstain
11.4Elect Lin Hua-JunAbstain
11.5Elect Zhou Kang-JiAbstain
11.6Elect Lu Xue-JinAbstain
11.7Elect Pan Wei-DaAbstain
12Approve Release of Directors from Non-Competition RestrictionAbstain