Past Meeting

Jiuzhou Development Company Limited, May 28, 2012 Annual Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
2 Declare Final Dividend and Special Dividend 1 - 0 (see votes)
3a1 Reelect Li Wenjun as Director 0 - 1 (see votes)
3a2 Reelect Ye Yuhong as Director 1 - 0 (see votes)
3a3 Reelect Albert Ho as Director 1 - 0 (see votes)
3a4 Reelect Jin Tao as Director 1 - 0 (see votes)
3a5 Reelect Meng Bin as Director 1 - 0 (see votes)
3a6 Reelect Zeng Juan as Director 0 - 1 (see votes)
3b Fix Maximum Number of Directors 0 - 1 (see votes)
3c Authorize Board to Appoint Additional Directors Up to the Maximum Number Fixed 0 - 1 (see votes)
3d Authorize Board to Fix Remuneration of Directors 1 - 0 (see votes)
4 Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration 1 - 0 (see votes)
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital 1 - 0 (see votes)
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 0 - 1 (see votes)
7 Authorize Reissuance of Repurchased Shares 0 - 1 (see votes)
8 Terminate Existing Share Option Scheme 0 - 1 (see votes)
9 Adopt New Share Option Scheme 0 - 1 (see votes)

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