ANHUI CONCH CEMENT CO LTD 28/05/2026 AGM
1To approve the report of the board of directorsOppose
2To approve the Company's final profit appropriation proposal for 2025 (RMB 0.61)For
3To approve the Company's interim profit appropriation proposal for 2026For
4Appoint the Auditors (Ernst & Young Hua Ming LLP) and fix their remunerationOppose
5To approve the provision of guarantee by the Group in respect of the bank loans of 22 subsidiaries and the joint venture company For
6Approve Benefits and Other Allowances Payable to the Board of DirectorsFor
7Approve Fees Payable to the Board of Directors FY 2025 and FY 2026Abstain
8To approve the formulation of the Management System for the Remuneration of Directors and Senior Management Members of the CompanyOppose
9To approve the formulation of the Rules for the Implementation of the Cumulative Voting System of the CompanyOppose
10Authorise Cancellation of Treasury Shares (A Shares )For
11Amend ArticlesOppose
12Approve General Share Issue Mandate (H Shares )For
13Authorise Share Repurchase (H Shares )For