CONTEMPORARY AMPEREX TECHNOLOGY 25/12/2025 EGM
1.1Amend Systems of the Company: Implementation Rules of Cumulative Voting SystemOppose
1.2Amend Systems of the Company: External Investment Management SystemFor
1.3Amend Systems of the Company: Entrusted Wealth Management SystemFor
1.4Amend Systems of the Company: Connected Transaction Management SystemFor
1.5Amend Systems of the Company: External Guarantee Management System For
1.6Amend Systems of the Company: External Donation Management SystemFor
1.7Amend Systems of the Company: Raised Funds Management SystemFor
1.8Amend Systems of the Company: System for the Prevention of Fund Occupation by Controlling Shareholders and Their Related PartiesFor
2Elect Wu Yingming - Executive DirectorOppose
3Approve General H-Share Issue MandateFor
4Approve the Additional Cap for Provision of Guarantee to Subsidiaries in 2025For
5Approve General Mandate to Issue Corporate BondsFor
6Amend the Articles of AssociationOppose
7Amend the Rules of Procedure Governing Shareholders' General MeetingsOppose
8Amend the Rules of Procedure Governing the Board MeetingsOppose