ENN ENERGY HOLDINGS LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND OF HKD 2.11 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A.I
TO RE-ELECT MS. WU XIAOJING AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A.II
TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3AIII
TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A.IV
TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A.V
TO RE-ELECT MS. YIEN YU YU, CATHERINE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.B
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO ADOPT THE NEW SHARE OPTION SCHEME (ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 8
TO TERMINATE THE 2012 SHARE OPTION SCHEME (ORDINARY RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF ANNUAL GENERAL MEETING)
Caisse vote:
For
Applicable policy or principle:
PC_00