XINYI GLASS HOLDINGS LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND OF 76.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3AI
TO RE-ELECT TAN SRI DATUK TUNG CHING SAI AS AN EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3AII
TO RE-ELECT MR. LI CHING WAI AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3AIII
TO RE-ELECT MR. LI CHING LEUNG AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3AIV
TO RE-ELECT MR. LAM KWONG SIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3.B
TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.A
TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.B
TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.C
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO CONSIDER AND APPROVE THE APPOINTMENT OF DR. YANG SIU SHUN, J.P. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00