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CHINA SHIPPING DEVELOPMENT CO., LTD. Meeting Date: MAY 20, 2016 Record Date: APR 20, 2016 Meeting Type: ANNUAL |
Ticker: 1138 Security ID: Y1503Y108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Report of the Supervisory Committee | Management | For | For |
5 | Approve Duty Performance Report of the Independent Non-Executive Directors | Management | For | For |
6 | Approve Annual Report | Management | For | For |
7A | Approve Baker Tilly China Certified Public Accountants ("Baker Tilly China") as Domestic Auditor | Management | For | For |
7B | Approve Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditor | Management | For | For |
7C | Approve Baker Tilly China as Internal Control Auditor | Management | For | For |
8 | Approve Remuneration of the Directors and Supervisors | Management | For | For |
9 | Elect Sun Jiakang as Director | Management | For | For |
10 | Approve Compliance with Relevant Documents to Conduct the Material Assets Restructuring | Management | For | For |
11.1 | Approve Overall Restructuring Plan in Relation to Material Assets Restructuring Plan | Management | For | For |
11.2 | Approve Counterparty of the CS Bulk Disposal in Relation to Material Assets Restructuring Plan | Management | For | For |
11.3 | Approve Target Asset of the CS Bulk Disposal in Relation to Material Assets Restructuring Plan | Management | For | For |
11.4 | Approve Payment Method of the CS Bulk Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.5 | Approve CS Bulk Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.6 | Approve Arrangement in Connection with the Increase or Decrease in the Equity of CS Bulk During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan | Management | For | For |
11.7 | Approve Arrangement in Connection with the Claims or Debts of CS Bulk in Relation to Material Assets Restructuring Plan | Management | For | For |
11.8 | Approve Arrangement with Respect to the Transfer of Shares of CS Bulk and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan | Management | For | For |
11.9 | Approve Counterparty of the Dalian Ocean Acquisition in Relation to Material Assets Restructuring Plan | Management | For | For |
11.10 | Approve Target Asset of the Dalian Ocean Acquisition in Relation to Material Assets Restructuring Plan | Management | For | For |
11.11 | Approve Payment Method of the Dalian Ocean Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.12 | Approve Dalian Ocean Consideration in Relation to Material Assets Restructuring Plan | Management | For | For |
11.13 | Approve Arrangement in Connection with the Increase or Decrease in the Equity of Dalian Ocean During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan | Management | For | For |
11.14 | Approve Arrangement in Connection with the Claims or Debts of Dalian Ocean in Relation to Material Assets Restructuring Plan | Management | For | For |
11.15 | Approve Arrangement with Respect to the Transfer of Shares of Dalian Ocean and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan | Management | For | For |
11.16 | Approve Resolution 11 Shall be Effective for 12 Months from the Date of Its Approval by the General Meeting in Relation to Material Assets Restructuring Plan | Management | For | For |
12 | Approve Proposed Transactions Between CS Development and COSCO Company Constitute Connected Transactions Pursuant to Laws and Regulations | Management | For | For |
13 | Approve Report (Draft) in Relation to Major Asset Disposal and Acquisition and Connected Transactions of the Company and Its Summary | Management | For | For |
14 | Approve Asset Transfer Agreement | Management | For | For |
15 | Approve Compensation Agreement | Management | For | For |
16 | Approve Compliance of Proposed Transactions with Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies | Management | For | For |
17 | Approve Earnings Per Share of the Company Has Not Been Diluted as a Result of the Proposed Transactions | Management | For | For |
18 | Authorize Board to Handle All Matters Related to Asset Transfer Agreement, Compensation Agreement and Related Transactions | Management | For | For |
19 | Approve Waiver of Non-competing Undertaking from China Shipping in Respect of Injecting Bulk Shipping Business Into the Company | Management | For | For |
20 | Approve Financial Services Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | Against |
21 | Approve Materials And Services Framework Agreement, Relevant Annual Caps and Related Transactions | Management | For | For |