Meeting details

ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD



Proposal 1
REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
PREPLAN FOR ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
FEASIBILITY ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6
DILUTED IMMEDIATE RETURN AFTER THE OVERSEAS GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8
REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00

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