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TA CHONG BANK Meeting Date: JUN 10, 2013 Record Date: APR 11, 2013 Meeting Type: ANNUAL |
Ticker: 2847 Security ID: Y83595101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Capitalization of Profit | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Director Chen Jianping, a Representative of Fengbao Financial Management Consultants Ltd.with Shareholder No.76084 | Shareholder | None | For |
6.2 | Elect Director Tang Ziming, a Representative of Peikang Co., Ltd. with Shareholder No.195488 | Shareholder | None | For |
6.3 | Elect Director Lin Pengrong, a Representative of Kwang Yang Motor Co., Ltd., with Shareholder No.24127 | Shareholder | None | For |
6.4 | Elect Director Chenhuang Shuhui, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No.27189 | Shareholder | None | For |
6.5 | Elect Director Ke Yufeng, a Representative of Hongguang Investment Co., Ltd., with Shareholder No.73100 | Shareholder | None | For |
6.6 | Elect Director Yin Shanglong, a Representative of Peikang Co., Ltd. with Shareholder No.195488 | Shareholder | None | For |
6.7 | Elect Director Kong Shuli, a Representative of Peikang Co., Ltd. with Shareholder No.195488 | Shareholder | None | For |
6.8 | Elect Director Li Xiaojin, a Representative of Peikang Co., Ltd. with Shareholder No.195488 | Shareholder | None | For |
6.9 | Elect Director Chen Linsen, a Representative of Peikang Co., Ltd. with Shareholder No.195488 | Shareholder | None | For |
6.10 | Elect Supervisor He Shujuan, a Representative of Powerway Electronics Co., Ltd. with Shareholder No.195487 | Shareholder | None | For |
6.11 | Elect Supervisor Li Jicun, a Representative of LI CHENG ENTERPRISE CO., with Shareholder No.76147 | Shareholder | None | For |
6.12 | Elect Independent Director Dong Hongsi | Management | For | For |
6.13 | Elect Independent Director Gong Mingxin | Management | For | For |
6.14 | Elect Independent Director Fan Ruiying | Management | For | For |
6.15 | Elect Independent Director Gao Huirong | Management | For | For |