WEICHAI POWER CO LTD 26/10/2010 EGM
NoneApprove the Non-exempt Continuing Connected Transactions
1Approve the provision of general services and labour services by Weichai Holdings to the CompanyAbstain
2Approve the supply and/or connection of utilities by Weichai Holdings to the CompanyAbstain
3To consider and approve the purchase of diesel engine parts and components, gas and scrap metals, raw materials, etc. and related products and processing services by the Company from Weichai HoldingsAbstain
4Approve the sale of diesel engines, diesel engine parts and components, materials and related products and provision of processing services by the Company to Weichai HoldingAbstain
5Approve the sale of diesel engines and diesel engine parts by the Company to Fujian Longgong and Shanghai Longgong MachineryAbstain
6Approve the sale of semi-finished diesel engine parts and related products by the Company to Weichai DeutzAbstain
7Approve the provision of sales and warranty period repair services by the Company to Weichai DeutzAbstain
8Approve the purchase of diesel engine parts and components and related products by the Company to Weichai DeutzAbstain
9Approve the sale of diesel engines and related products by the Company to Weichai Heavy MachineryAbstain
10Approve the purchase of diesel engines parts and components, materials, steel, scrap metal and used diesel engines, etc. and related products by the Company from Weichai Heavy MachineryAbstain
11Approve the Supplemental Agreement in respect of the sale of parts and components of transmissions and related products by Shaanxi Fast Gear Co. Ltd (SFGC) to Fast Transmission and the relevant New CapsAbstain
12approve the Supplemental Agreement in respect of the purchase of parts and components of transmissions and related products by SFGC from Fast Transmission and the relevant New CapsAbstain
13Approve the Supplemental Agreement in respect of the sale of vehicles, parts and components of vehicles and related products and provision of the relevant services by Shaanxi Zhongqi to Shaanxi Automotive and the relevant New CapsAbstain
14Approve the Supplemental Agreement in respect of the purchase of parts and components of vehicles and related products by Shaanxi Zhongqi to Shaanxi Automotive and the relevant New CapsAbstain
15Approve the Bonus IssueOppose
16Amend ArticlesFor