HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO RE-ELECT XU SHUI SHEN AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 4
TO RE-ELECT XU DA ZUO AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
TO RE-ELECT SZE WONG KIM AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
TO RE-ELECT HUI CHING CHI AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
TO RE-ELECT ADA YING KAY WONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 8
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 9
TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
Caisse vote:
Against
Applicable policy or principle:
PR_06
Proposal 10
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 11
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 12
TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE
Caisse vote:
Against
Applicable policy or principle:
PR_14