Meeting details

ZHONGSHENG GROUP HOLDINGS LTD



Proposal 1
TO CONSIDER AND RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
TO DECLARE A FINAL DIVIDEND OF HKD0.84 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 4
TO RE-ELECT MR. ZHANG ZHICHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
TO RE-ELECT MR. CHAN HO YIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6
TO RE-ELECT MR. YING WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8
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 9
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 10
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE 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 11
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:
For

Applicable policy or principle:
PC_00


Proposal 12
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:
For

Applicable policy or principle:
PC_00

See all shareholders' meetings for this company