| BEIJING NEW BLDG MAT CO LTD | 17/04/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Receive the Directors Report | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 6 | Approve Related Party Transaction | Abstain |
| 7 | Approve Credit Line Application | Abstain |
| 8 | Approve Provision of Guarantee | Abstain |
| 9 | Approve Issuance of Debt Financing Instruments | Abstain |
| 10 | Approve Financial Services Agreement | Abstain |
| 11 | Receive the Report of the Supervisory Committee | Abstain |