| Management proposals |
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1
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Approve Amendments to Articles of Association
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For
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For
|
|
2
|
Amend Related-Party Transaction Management System
Vote rationale:
The right to vote on fundamental changes affecting the company is a basic right of shareholders. This includes the right to approve changes to the company’s governing documents.
Global Voting Guidelines
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For
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Against
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3
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Approve Cancellation of Repurchased Shares and Reduction of Registered Capital
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For
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For
|
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4
|
Approve Use of Excess Raised Funds to Replenish Working Capital
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For
|
For
|
|
5.1
|
Elect Li Jun as Director
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For
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For
|
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5.2
|
Elect Sha Chaoqun as Director
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For
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For
|
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5.3
|
Elect Xu Wenchao as Director
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For
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For
|
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5.4
|
Elect Lan Xinguang as Director
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For
|
For
|
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5.5
|
Elect He Xingyu as Director
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For
|
For
|
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5.6
|
Elect Yang Tian as Director
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For
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For
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6.1
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Elect Huang Hua as Director
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For
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For
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6.2
|
Elect Qin Wei as Director
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For
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For
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6.3
|
Elect Wang Yu as Director
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For
|
For
|
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6.4
|
Elect Zhang Wenbo as Director
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For
|
For
|