Resolution 3 - What's going on there?
Re-election of Yongqing Yu as a Director
The Board, with the exception of Mr Yu, does not recommend that the Shareholders approveResolution 3. Each Director allowed to vote intends to vote against the re-election of Mr Yu as adirector with regard to their own shareholdings in the Company.
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- Ann: Notice of Annual General Meeting/Proxy Form
Ann: Notice of Annual General Meeting/Proxy Form, page-4
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