CONTEMPORARY AMPEREX TECHNOLOGY 08/04/2025 AGM
1Receive the Annual ReportFor
2Receive the Directors ReportFor
3Receive the Supervisory Board's Work ReportFor
4Approve the DividendFor
5Authorisation to the Board to Decide on 2025 Interim Profit Distribution PlanFor
6Approve Fees Payable to the Board of Directors and Approve 2025 Annual Remuneration PlanAbstain
7Approve Supervisors' Remuneration for 2024 and the Remuneration Plan for 2025Abstain
8Purchase of Liability Insurance for Directors, Supervisors and Senior Management. Oppose
9Appoint the AuditorsOppose
10Authorise Board to Raise LoansFor
11Proposal on the Estimated Amount of Guarantee for 2025For
122025 Hedging Business PlanOppose
13Approve Issuance of Bonds by Wholly-Owned Overseas Subsidiaries and Guarantees by the CompanyOppose
14.1Amendments to and Formulation of Relevant Systems: Amendments to the Implementing Rules for Cumulative Voting System at Shareholders' General MeetingsOppose
14.2Amendments to and Formulation of Relevant Systems: Amendments to the External Investment Management SystemOppose
14.3Amendments to and Formulation of Relevant Systems: Amendments to the Management System for Entrusted Wealth ManagementOppose
14.4Amendments to and Formulation of Relevant Systems: Amendments to the Connected Transaction Management SystemOppose
14.5Amendments to and Formulation of Relevant Systems: Amendments to the External Guarantee Management SystemOppose
14.6Amendments to and Formulation of Relevant Systems: Amendments to the External Donation Management SystemOppose
14.7Amendments to and Formulation of Relevant Systems: Amendments to the Raised Funds Management SystemOppose
14.8Amendments to and Formulation of Relevant Systems: Amendments to the System for Prevention of Fund Occupation by Controlling Shareholders and their Related PartiesOppose
15.1Amendments to and Formulation of the Company's Systems for the H-share Offering: Amendments to the External Investment Management System (Draft)Oppose
15.2Amendments to and Formulation of the Company's Systems for the H-share Offering: Amendments to the Connected Transaction Management System (Draft) Oppose