CHAOZHOU THREE-CIRCLE (GROUP) CO LTD
Proposal 1
THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.1
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: STOCK TYPE AND PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.2
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: ISSUING METHOD AND DATE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.3
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: ISSUE PRICE, PRICING PRINCIPLES AND PRICING BASE DATE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.4
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: ISSUING VOLUME
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.5
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: ISSUING TARGETS AND SUBSCRIPTION METHOD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.6
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: LOCKUP PERIOD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.7
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.8
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: LISTING PLACE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.9
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: PURPOSE AND AMOUNT OF THE RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.10
PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD: THE VALID PERIOD OF THE RESOLUTION ON THE NON-PUBLIC SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
PREPLAN FOR NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR 2020 NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6
NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
IMPACT ON THE COMPANY'S MAJOR FINANCIAL INDICATORS OF THE DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD AND FILLING MEASURES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
COMMITMENTS OF DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER TO ENSURE THE IMPLEMENTATION OF FILLING MEASURES FOR DILUTED IMMEDIATE RETURN AFTER THE NON-PUBLIC A-SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9
FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE NON-PUBLIC A-SHARE OFFERING ON THE CHINEXT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03