Meeting details

BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED CO



Proposal 1
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
CHANGE OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00

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