SINOPHARM GROUP CO 13/06/2024 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory CommitteeFor
3Approve Financial StatementsFor
4Approve the DividendFor
5Approve Fees Payable to the Board of DirectorsOppose
6Authorize Supervisory Committee to Fix Remuneration of SupervisorsOppose
7Appoint the Auditors and Allow the Board to Determine their RemunerationFor
8Approve Provision of GuaranteesFor
9Approve General Share Issue MandateOppose
10Authorise Share RepurchaseOppose
11Approve Centralized Registration and Issuance of Debt Financing Instruments and Related TransactionsOppose