GREAT WALL MOTOR CO 07/05/2012 AGM
1Receive the audited financial statements for the year ended 31 December 2011For
2Approve the dividendFor
3Receive the Annual ReportOppose
4Receive the Board of Directors 2011 ReportFor
5Receive the Independent Non-executive Directors 2011 ReportFor
6Receive the Board of Supervisory Committee 2011 ReportFor
7Appoint the auditors and allow the board to determine their remunerationFor
8Issue sharesFor
9Authorise Share RepurchaseFor