WEICHAI POWER CO LTD 14/06/2018 AGM
1Receive the Annual ReportFor
2Receive the Directors ReportFor
3Receive the Report of the Supervisory CommitteeFor
4Approve the Audit ReportFor
5Approve 2017 Final Financial ReportFor
6Approve 2018 Financial Budget ReportFor
7Approve the DividendFor
8Appoint the AuditorsAbstain
9Appoint the Internal Control AuditorsAbstain
10Approve the Interim DividendAbstain
11Amend Articles: Practices of the CompanyFor
12Amend Articles: Amend Rules and Procedures Regarding Board MeetingsOppose
13Amend Articles: Rules of Procedure for General MeetingsFor
14Approve Grant of Guarantee by the Company for the Benefit of Weichai Power (Hong Kong) International Development Co., Ltd. in Respect of a LoanFor
15Approve Provision for Assets ImpairmentOppose
16.AElect Lu Wenwu as SupervisorFor
16.BElectt Wu Hongwei as SupervisorFor
17.AElect Tan Xuguang as DirectorOppose
17.BElect Wang Yuepu as DirectorFor
17.CElect Jiang Kui as DirectorFor
17.DElect Zhang Quan as DirectorFor
17.EElect Xu Xinyu as DirectorFor
17.FElect Sun Shaojun as DirectorFor
17.GElect Yuan Hongming as DirectorFor
17.HElect Yan Jianbo as DirectorFor
17.IElect Gordon Riske as DirectorFor
17.JElect Michael Martin Macht as DirectorFor
18.AElect Zhang Zhong as DirectorFor
18.BElect Wang Gongyong as DirectorFor
18.CElect Ning Xiangdong as DirectorFor
18.DElect Li Hongwu as DirectorFor
18.EElect Wen Daocai as DirectorFor