ANHUI CONCH CEMENT CO LTD 31/05/2017 AGM
1Receive the Directors ReportFor
2Approve the Report of the Supervisory Committee of the CompanyFor
3Approve Financial StatementsFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Approve the Profit AppropriationFor
6Approve the Provision of Guarantee by the Company in Respect of the Bank Borrowings of Nine subsidiaries and Joint Venture EntitiesOppose
7Approve General Share Issue MandateOppose