ANTA SPORTS PRODUCTS LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND OF HK72 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO RE-ELECT MS. WANG JIAQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 11 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 12
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
TO APPROVE THE TERMINATION OF THE 2017 SHARE OPTION SCHEME, AND THE ADOPTION OF THE 2023 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE OPTION SCHEME)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 15
TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 16
TO APPROVE THE ADOPTION OF THE 2023 SHARE AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE AWARD SCHEME)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 17
TO APPROVE THE ADOPTION OF SERVICE PROVIDER SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME
Caisse vote:
Against
Applicable policy or principle:
PC_00