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Provided by: China Bills Finance Corporation
SEQ_NO 1 Date of announcement 2022/06/17 Time of announcement 15:09:19
Subject 
 Announces resolutions of the 2022 General
Shareholders' Meeting
Date of events 2022/06/17 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Endorsed 2021 earnings distribution.
The proposal was approved after voting.
Approval votes:761,335,471;Disapproval votes:378,572;
Invalid votes:0;Abstention votes/No votes:18,643,911
3.Important resolutions (2)Amendments to the corporate charter:
To amend Articles of Association.
The proposal was approved after voting.
Approval votes:748,721,255;Disapproval votes:12,618,540;
Invalid votes:0;Abstention votes/No votes:19,018,159
4.Important resolutions (3)Business report and financial statements:
Endorsed 2021 Business Report and Financial Statements.
The proposal was approved after voting.
Approval votes:760,560,843;Disapproval votes:329,903;
Invalid votes:0;Abstention votes/No votes:19,467,208
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
I.To amend Procedures for Acquisition or Disposal of
Assets.
The proposal was approved after voting.
Approval votes:760,827,373;Disapproval votes:483,082;
Invalid votes:0;Abstention votes/No votes:19,047,499
II.To amend Rules of Procedures for Shareholders'
Meetings.
The proposal was approved after voting.
Approval votes:760,839,948;Disapproval votes:468,501;
Invalid votes:0;Abstention votes/No votes:19,049,505
III.To amend Procedures for Election of Directors.
The proposal was approved after voting.
Approval votes:760,861,021;Disapproval votes:473,767;
Invalid votes:0;Abstention votes/No votes:19,023,166
IV.The removal and approval of the non-compete
clauses for the Directors and the institutional
investors they represent.
The proposal was approved after voting.
Approval votes:760,432,070;Disapproval votes:880,196;
Invalid votes:0;Abstention votes/No votes:19,045,688
7.Any other matters that need to be specified:None

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CBF – China Bills Finance Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:22:04 UTC.