ENN ENERGY HOLDINGS LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A.1
TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A.2
TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A.3
TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A.4
TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3A.5
TO RE-ELECT MR. YUEN PO KWONG 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
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
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00