CONTEMPORARY AMPEREX TECHNOLOGY 18/05/2022 AGM
1Approve Annual Report and SummaryAbstain
2Approve Report of the Board of DirectorsAbstain
3Approve Report of the Board of SupervisorsAbstain
4Approve the DividendAbstain
5Approve Financial StatementsAbstain
6.1Approve Remuneration of Directors of Zeng YuqunAbstain
6.2Approve Remuneration of Directors of Li PingAbstain
6.3Approve Remuneration of Directors of Huang ShilinAbstain
6.4Approve Remuneration of Directors of Pan JianAbstain
6.5Approve Remuneration of Directors of Zhou JiaAbstain
6.6Approve Remuneration of Directors of Wu KaiAbstain
6.7Approve Remuneration of Directors of Xue ZuyunAbstain
6.8Approve Remuneration of Directors of Hong BoAbstain
6.9Approve Remuneration of Directors of Cai XiulingAbstain
6.10Approve Remuneration of Directors of Wang HongboAbstain
7.1Approve Remuneration of Supervisors of Wu YingmingAbstain
7.2Approve Remuneration of Supervisors of Feng ChunyanAbstain
7.3Approve Remuneration of Supervisors of Liu NaAbstain
7.4Approve Remuneration of Supervisors of Wang SiyeAbstain
8Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management MembersAbstain
9Approve Guarantee PlanAbstain
10Approve Application of Credit LinesAbstain
11Appoint the AuditorsAbstain
12Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 34th Meeting of the Board of DirectorsAbstain
13Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 3rd Meeting of the Board of DirectorsAbstain
14Amend Articles of AssociationAbstain
15Amend Company SystemAbstain
16Approve Investment in the Construction of Power Battery Industry Chain ProjectAbstain