CONTEMPORARY AMPEREX TECHNOLOGY 12/08/2026 EGM
1Approve the Proposed Grant of General Mandate for a Subsidiary to Issue BondsOppose
2Approve the Proposed Formulation of the Management System for the Remuneration of Directors and Senior ManagementOppose
3Approve the Proposed Engagement in Futures and Derivatives Trading by the Subsidiaries of the CompanyFor
4Approve the A Shares Repurchase PlanOppose