LENOVO GROUP LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND OF HK30.0 CENTS PER SHARE FOR THE YEAR ENDED MARCH 31, 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.A
TO RE-ELECT MR. YANG YUANQING AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.B
TO RE-ELECT MR. ZHU LINAN AS DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3.C
TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.D
TO RE-ELECT MS. YANG LAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.E
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK
Caisse vote:
For
Applicable policy or principle:
PC_00