SINOTRANS LTD 29/05/2026 AGM
1Receive the Directors ReportFor
2Receive the Annual ReportFor
3Approve the Dividend of RMB 0.30 per shareFor
4Application for authorization to implement the 2026 interim profit distribution planFor
5Approve Fees Payable to the Board of DirectorsFor
6Approve General Share Issue MandateFor
7Authorise Share Repurchase of 'H' SharesFor
8Application for authorization to issue bond financing instruments.For
9Expected guarantee situation for 2026For
10Approve Fees Payable to management system for directors and senior management For
11Appoint the AuditorsOppose