CHINA PETROCHEMICAL CORP 11/05/2012 AGM
1Approve the Directors ReportFor
2Approve the Supervisors' ReportFor
3Approve the audited financial reports and audited consolidated financial reportsFor
4To consider and approve the plan for allocating any surplus common reserve funds at the amount of RMB 30 billion from the after-tax profits.Oppose
5To consider and approve the profit distribution plan of Sinopec Corp. for the year ended 31 December 2011.Oppose
6To authorise the Board of Directors of Sinopec Corp. (the "Board") to determine the interim profit distribution plan of Sinopec Corp. for the year 2012Oppose
7Appoint the auditors and allow the board to determine their remunerationFor
8.AElect Fu ChengyuOppose
8.BElect Wang Tianpu.For
8.CElect Zhang YaocangOppose
8.DElect Zhang JianhuaFor
8.EElect Wang ZhigangFor
8.FElect Cai Xiyou.For
8.GElect Cao YaofengOppose
8.HElect Li Chunguang.Oppose
8.IElect Dai HouliangFor
8.JElect Liu YunOppose
8.KElect Chen Xiaojin.Oppose
8.LElect Ma WeihuaFor
8.MElect Jiang Xiaoming.Oppose
8.NElect Yan YanFor
8.OElect Bao GuomingOppose
9.AElect Xu Bin as supervisor appointed by non-employee representativesOppose
9.BElect Geng Limin as supervisor appointed by non-employee representativesOppose
9.CElect Li Xinjian as supervisor appointed by non-employee representativesOppose
9.DElect Zou Huiping as supervisor appointed by non-employee representativesOppose
9.EElect Kang Mingde as supervisor appointed by non-employee representativesOppose
10Approve service contracts between Sinopec Corp. and directors and between Sinopec Corp. and supervisorsOppose
11Delegation of powers in relation to the election and re-election of directors and supervisorsFor
12To approve the proposed amendments to the articles of association of Sinopec CorpFor
13Delegation of powers in relation to the proposed amendments to the articles of associationFor
14To authorise the Board to determine the proposed plan for the issuance of debt financing instrument(s)Oppose
15To grant to the Board a general mandate to issue new domestic shares and/or overseas listed foreign sharesOppose