SHANGHAI PUDONG DEV BANK CO 26/06/2026 AGM
1Receive the Directors ReportFor
2Approve Financial StatementsFor
3Approve the Dividend (RMB 0.42)For
4Appoint KPMG as the AuditorsFor
5 Proposal on the Authorization for Issuance of Capital Bonds and Capital Management PlanAbstain
6Approve Remuneration PolicyAbstain
7Approve Related Party Transaction with China Orient Asset Management Co., LtdFor