SHANDONG WEIGAO GP MED POYL 22/07/2020 AGM
1Approve the Audited Consolidated Financial statements of the GroupFor
2Approve 2019 Report of the Board of DirectorsFor
3Approve 2019 Report of the Supervisory CommitteeFor
4Approve the DividendFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Authorize Board to Fix Remuneration of Directors, Supervisors and Senior ManagementFor
7Elect Zhang Hua Wei as DirectorOppose
8Elect Wang Yi as DirectorFor
9Elect Zhou Shu Hua as DirectorOppose
10Elect Hu Yun Yong as SupervisorFor
11Elect Gu Mei Jun as SupervisorFor
12Approve General Share Issue MandateOppose
13Authorise Share RepurchaseOppose
14Amend ArticlesFor