ZHONGSHENG GROUP HOLDINGS LTD
Proposal 1
TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-ELECT MR. TANG XIANFENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO RE-ELECT MR. SUN YANJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO RE-ELECT MR. SHEN JINJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
TO APPROVE PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00