CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED
Proposal 1
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 WORK REPORT OF THE BOARD OF SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 FINAL ACCOUNTS REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
PURCHASE LIABILITY INSURANCE FOR DIRECTORS SUPERVISORS AND OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
REAPPOINT THE AUDITOR OF THE COMPANY FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPLY TO FINANCIAL INSTITUTIONS FOR COMPREHENSIVE CREDIT FACILITIES FOR 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
FORECAST THE AMOUNT OF GUARANTEES FOR 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13
THE PLAN OF HEDGING OF THE COMPANY FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
REPURCHASE AND CANCEL SOME RESTRICTED STOCKS DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
CHANGE THE REGISTERED CAPITAL AND REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEX DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
FORMULATE THE MANAGEMENT POLICY ON EXTERNAL DONATION DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
AMEND THE MONETARY FUND MANAGEMENT SYSTEM DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 20
REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00