ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD
Proposal 1
ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
PREPLAN FOR ISSUANCE OF GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES (REVISED)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00