Past Meeting

China Molybdenum Co., Ltd., Jun 29, 2012 Annual Meeting

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Proposals

1 Accept Report of the Board of Directors 1 - 0 (see votes)
2 Accept Report of the Supervisory Committee 1 - 0 (see votes)
3 Accept Financial Statements and Statutory Reports 1 - 0 (see votes)
4 Authorize Board to Deal with All Matters in Relation to Distribution of Interim Dividend for the Year 2012 1 - 0 (see votes)
5 Reappoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants as Domestic and Overseas Auditors respectivley and Authorize Board to Fix Their Remuneration 1 - 0 (see votes)
6 Other Business (Voting) 0 - 1 (see votes)
7a Reelect Duan Yuxian as Executive Director 0 - 1 (see votes)
7b Reelect Li Chaochun as Executive Director 1 - 0 (see votes)
7c Reelect Wu Wenjun as Executive Director 1 - 0 (see votes)
7d Reelect Li Faben as Executive Director 1 - 0 (see votes)
7e Reelect Wang Qinxi as Executive Director 1 - 0 (see votes)
7f Reelect Zhang Yufeng as Non-Executive Director 0 - 1 (see votes)
7g Reelect Shu Hedong as Non-Executive Director 1 - 0 (see votes)
7h Reelect Zeng Shaojin as Independent Non-Executive Director 1 - 0 (see votes)
7i Reelect Gao Dezhu as Independent Non-Executive Director 0 - 1 (see votes)
7j Reelect Gu Desheng as Independent Non-Executive Director 1 - 0 (see votes)
7k Reelect Ng Ming Wah, Charles as Independent Non-Executive Director 1 - 0 (see votes)
7l Authorize Board to Fix Remuneration of Directors 1 - 0 (see votes)
8a Reelect Yin Dongfang as Supervisor 0 - 1 (see votes)
8b Reelect Zhang Zhenhao as Supervisor 1 - 0 (see votes)
8c Authorize Board to Fix Remuneration of Supervisors 1 - 0 (see votes)
9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 0 - 1 (see votes)

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