BEIJING NEW BLDG MAT CO LTD 12/04/2022 AGM
1Approve Annual Report and Summary Abstain
2Approve Report of the Board of Directors Abstain
3Approve Financial StatementsAbstain
4Approve Profit Distribution Plan Abstain
5Approve 2021 Audit Fees and 2022 Appointment of Auditors Abstain
6Approve Related Party TransactionAbstain
7Approve Application of Credit Lines Abstain
8Approve Provision of External Guarantees Abstain
9Approve Issuance of Non-financial Corporate Debt Financing InstrumentsAbstain
10Approve to Adjust the Annual Expenses of Liability Insurance for Directors, Supervisors and Senior Management Members Abstain
11Approve to Adjust the Allowance of Independent Directors Abstain
12Amend External Guarantee Management System Abstain
13Approve Report of the Board of Supervisors Abstain
14.1Elect Yin Zibo - Non-Executive DirectorOppose
14.2Elect Jia Tongchun - Non-Executive DirectorOppose
14.3Elect Guan Li - Non-Executive DirectorOppose
14.4Elect Chen Xuean - Non-Executive DirectorOppose
14.5Elect Song Bolu - Non-Executive DirectorOppose
14.6Elect Ye Yingchun - Non-Executive DirectorOppose
15.1Elect Zhang Kun - Non-Executive DirectorOppose
15.2Elect Wang Jingda - Chair (Non Executive)Oppose
15.3Elect Li Xinzi - Non-Executive DirectorOppose
16.1Elect Fu Jinguang as Supervisor Oppose
16.2Elect Hu Jinyu as Supervisor Oppose