BEIJING NEW BLDG MAT CO LTD 16/04/2021 AGM
1Receive the Annual ReportAbstain
2Receive the Directors ReportAbstain
3Approve Financial StatementsAbstain
4Approve the DividendAbstain
5Appoint the Auditors and Allow the Board to Determine their RemunerationAbstain
6Approve Related Party TransactionAbstain
7Authorise Board to Raise LoansAbstain
8Approve Provision of External GuaranteesAbstain
9Approve Issuance of Non-financial Corporate Debt Financing InstrumentsAbstain
10Amend External Guarantee Management SystemAbstain
11Amend Related Party Transaction Management SystemAbstain
12Receive the Report of the Supervisory CommitteeAbstain