Past Meeting

China Rare Earth Holdings Limited, Jun 08, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Declare Final Dividend of HK$0.02 Per Share	1 - 0 (see votes)
3a	Reelect Jiang Cainan as Executive Director	1 - 0 (see votes)
3b	Authorize Board to Fix Remuneration of Directors	1 - 0 (see votes)
4	Reelect Huang Chunhua as Independent Non-Executive Director and Authorize Board to Fix His Remuneration	1 - 0 (see votes)
5	Reappoint CCIF CPA Limited as Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
6	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	0 - 1 (see votes)
7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	1 - 0 (see votes)
8	Authorize Reissuance of Repurchased Shares	0 - 1 (see votes)