| SINOPHARM GROUP CO | 16/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisors Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Directors' Remuneration | For |
| 6 | Approve Supervisors' Remuneration | For |
| 7 | Approve the delegation of the power to the Board to approve the guarantees in favour of third parties | Oppose |
| 8 | Elect Wu Yijian | For |
| 9 | Issue Bonds/Debt Securities | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Appoint the Auditors | For |
| 12 | Appoint the International Auditors | For |