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CHINA MOLYBDENUM CO., LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL |
Ticker: 3993 Security ID: Y1503Z105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Budget Report | Management | For | For |
2 | Approve 2020 Financial Report and Financial Statements | Management | For | For |
3 | Approve Appointment of 2021 External Auditor | Management | For | For |
4 | Approve 2020 Profit Distribution Plan | Management | For | For |
5 | Approve 2020 Report of the Board of Directors | Management | For | For |
6 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
7 | Approve 2020 Annual Report | Management | For | For |
8 | Approve Purchase of Structured Deposit with Internal Idle Fund | Management | For | Against |
9 | Approve Purchase of Wealth Management or Entrusted Wealth Management Products with Internal Idle Fund | Management | For | For |
10 | Approve Provision of Guarantee to Wholly-owned Subsidiaries | Management | For | For |
11 | Approve Provision of Supply Chain Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers | Management | For | For |
12 | Approve Provision of Financing Guarantee to a Joint Venture of the Company | Management | For | For |
13 | Approve and Authorize the Board of Directors to Decide on the Issuance of Debt Financing Instruments | Management | For | Against |
14 | Approve Purchasing Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
15a | Elect Sun Ruiwen as Director | Management | For | For |
15b | Elect Li Chaochun as Director | Management | For | For |
15c | Elect Yuan Honglin as Director | Management | For | For |
15d | Elect Guo Yimin as Director | Management | For | For |
15e | Elect Cheng Yunlei as Director | Management | For | For |
15f | Elect Wang Gerry Yougui as Director | Management | For | For |
15g | Elect Yan Ye as Director | Management | For | For |
15h | Elect Li Shuhua as Director | Management | For | For |
16a | Elect Zhang Zhenhao as Supervisor | Management | For | For |
16b | Elect Kou Youmin as Supervisor | Management | For | For |
17 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
18 | Amend Articles of Association and Other Internal Management Systems | Management | For | For |
19 | Approve Forfeiture of Uncollected Dividend of H Shareholders for the Year 2013 | Management | For | For |
20 | Authorize Board to Deal with All Matters in Relation to the Distribution of Interim Dividend and Quarterly Dividend for the Year 2021 | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares | Management | For | Against |
22 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
23 | Approve 2021 First Phase of the Employee Share Ownership Plan of the Company (Draft) and Its Summary | Shareholder | For | For |
24 | Approve Administrative Measures for the 2021 First Phase of the Employee Share Ownership Plan of the Company | Shareholder | For | For |
25 | Authorize Board to Deal with All Matters in Relation to the 2021 First Phase of the Employee Share Ownership Plan of the Company | Shareholder | For | For |