On 15th June 2021, Sinopec Kantons successfully held 2020 Annual General Meeting (AGM) at Harbour Grand Hong Kong. Mr. Sang Jinghua, the Executive Director and General Manager, together with Ms. Tam Wai Chu, Maria, the Chairlady of the Remuneration Committee, Mr. Fong Chung, Mark, the Chairman of the Audit Committee, Dr. Wong Yau Kar, David, the Chairman of the Nomination Committee and Ms. Wong Pui Sze, Priscilla, an independent non-executive Director, also attended the meeting. As the government of Hong Kong Special Administrative Region has implemented stricter control measures for the COVID-19 epidemic and imposed requirements on the number of attendees and the social contact arrangements of attendees, Sinopec Kantons has meticulously organized the AGM. Not only did it adopt various stringent epidemic prevention measures, but also divided the venue into different partitions to ensure that every shareholder can attend the meeting and maintain a smooth AGM. During the meeting, Mr. Sang Jinghua, the Chairman of the meeting, and related representatives also took this opportunity to answer the questions that shareholders were concerned about.
The shareholders participating in the AGM represented 1.829 billion shares, accounting for 73.57% of the company's total issued shares. A total of 8 proposals were reviewed at the AGM, and all proposals were duly passed by shareholders.