| CHINA COMM CONSTR GP LTD | 18/06/2008 AGM | |
|---|---|---|
| 1 | Receive the Directors' Report | For |
| 2 | Approve the Supervisory Committee report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve the profit distribution and dividend distribution plan | For |
| 5 | Elect Zhang Changfu | Oppose |
| 6 | Elect Zou Qiao | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Issue shares | Oppose |