BEIJING NEW BLDG MAT CO LTD 12/04/2023 AGM
1.00Approve Annual Report and SummaryAbstain
2.00Approve Report of the Board of DirectorsAbstain
3.00Approve Financial StatementsAbstain
4.00Approve Profit Distribution PlanAbstain
5.00Approve 2022 Audit Fees and 2023 Appointment of AuditorsAbstain
6.00Approve Related Party TransactionAbstain
7.00Approve Company's financing from banks and other financial institutions Abstain
8.00Approve Provision of External Guarantees Abstain
9.00Approve Issuance of Non-financial Corporate Debt Financing InstrumentsAbstain
10.00Amend Articles of Association Abstain
11.00Amend Articles: Proposal on Amending the Company's "Rules of Procedure of the Board of Directors"Abstain
12.00Amend Articles: Proposal on Amending the Company's "Rules of Procedures of the Board of Supervisors"Abstain
13.00Amend Articles: Proposal on Amending the Company's "Independent Director System"Abstain
14.00Approve Proposal on the company's waiver of the right of first refusal and related transactionsAbstain
15.00Approve Report of the Board of SupervisorsAbstain