DONGFENG MOTOR GROUP CO 18/06/2010 AGM
1Approve the report of the board of directors for the year ended 31 December 2009Oppose
2Approve the report of the supervisory committee for the year ended 31 December 2009For
3Approve the report of the international auditors and audited financial statements for the year ended 31 December 2009For
4Approve the profit distribution planFor
5Authorise the Board to deal with all issues in relation to the distribution of the interim dividend for 2010For
6Appoint the auditors and allow the board to determine their remunerationOppose
7Approve the authorisation of the Board to fix the remuneration of the directors and the supervisors for 2010For
8Grant a general mandate to the Board to issue, allot and deal with additional sharesOppose