AGM Resolutions of Voting by Poll
2014 Annual General Shareholders' Meeting Resolutions of Voting by Poll：
Meeting Agenda | Votes in favor | % | Votes against | % | Votes invalid or abstained | % | Resolution |
Ratification of the Business Report and Financial Statements of 2013 | 1,000,158,096 (including 627,253,686 shares throughe-voting) | 77.15 | 101,579 (including 101,579shares through e-voting) | 0.01 | 296,116,171(including 275,574,200 shares through e-voting) | 22.84 | Resolved, the proposal was accepted as submitted |
Ratification of the proposal for distribution of 2013profits | 1,007,598,149 (including 634,693,739 shares through e-voting) | 77.72 | 169,696 (including 169,696 shares through e-voting) | 0.01 | 288,608,001(including 268,066,030 shares through e-voting) | 22.27 | Resolved, the proposal was accepted as submitted |
Discussion of the capitalization of part of 2013 profits and employee bonus through issuance of new shares | 1,002,485,702 (including 629,585,292 shares through e-voting) | 77.33 | 5,358,165 (including 5,358,165 shares through e-voting) | 0.41 | 288,531,979 (including 267,986,008 shares through e-voting) | 22.26 | Resolved, the proposal was accepted as submitted |
Discussion of amendments to the "Articles of Incorporation" | 989,745,387 (including 616,840,977 shares through e-voting) | 76.35 | 200,691 (including 200,691 shares through e-voting) | 0.01 | 306,429,768 (including 285,887,797 shares through e-voting) | 23.64 | Resolved, the proposal was accepted as submitted |
Discussion of amendments to the "Procedures of Asset Acquisition and Disposal" | 989,741,313 (including 616,836,903 shares through e-voting) | 76.35 | 205,815 (including 205,815 shares through e-voting) | 0.02 | 306,428,718 (including 285,886,747 shares through e-voting) | 23.63 | Resolved, the proposal was accepted as submitted |
Discussion of amendments to the "Procedures Governing Loaning of Funds" | 989,678,486 (including 616,774,076 shares through e-voting) | 76.34 | 258,592 (including 258,592 shares through e-voting) | 0.02 | 306,438,768 (including 285,896,767 shares through e-voting) | 23.64 | Resolved, the proposal was accepted as submitted |
2014 Resolutions Voting by Poll | 159KB | |
2013 AGM Resolutions of Voting by Poll | 192KB |
2014 Annual General Shareholders' Meeting Resolutions of Voting by Poll：
Meeting Agenda | Votes in favor | % | Votes against | % | Votes invalid or abstained | % | Resolution |
Ratification of the Business Report and Financial Statements of 2013 | 1,000,158,096 (including 627,253,686 shares throughe-voting) | 77.15 | 101,579 (including 101,579shares through e-voting) | 0.01 | 296,116,171(including 275,574,200 shares through e-voting) | 22.84 | Resolved, the proposal was accepted as submitted |
Ratification of the proposal for distribution of 2013profits | 1,007,598,149 (including 634,693,739 shares through e-voting) | 77.72 | 169,696 (including 169,696 shares through e-voting) | 0.01 | 288,608,001(including 268,066,030 shares through e-voting) | 22.27 | Resolved, the proposal was accepted as submitted |
Discussion of the capitalization of part of 2013 profits and employee bonus through issuance of new shares | 1,002,485,702 (including 629,585,292 shares through e-voting) | 77.33 | 5,358,165 (including 5,358,165 shares through e-voting) | 0.41 | 288,531,979 (including 267,986,008 shares through e-voting) | 22.26 | Resolved, the proposal was accepted as submitted |
Discussion of amendments to the "Articles of Incorporation" | 989,745,387 (including 616,840,977 shares through e-voting) | 76.35 | 200,691 (including 200,691 shares through e-voting) | 0.01 | 306,429,768 (including 285,887,797 shares through e-voting) | 23.64 | Resolved, the proposal was accepted as submitted |
Discussion of amendments to the "Procedures of Asset Acquisition and Disposal" | 989,741,313 (including 616,836,903 shares through e-voting) | 76.35 | 205,815 (including 205,815 shares through e-voting) | 0.02 | 306,428,718 (including 285,886,747 shares through e-voting) | 23.63 | Resolved, the proposal was accepted as submitted |
Discussion of amendments to the "Procedures Governing Loaning of Funds" | 989,678,486 (including 616,774,076 shares through e-voting) | 76.34 | 258,592 (including 258,592 shares through e-voting) | 0.02 | 306,438,768 (including 285,896,767 shares through e-voting) | 23.64 | Resolved, the proposal was accepted as submitted |
2014 Resolutions Voting by Poll | 159KB | |
2013 AGM Resolutions of Voting by Poll | 192KB |
