DONGFANG ELECTRIC CORP LTD 20/04/2023 EGM
1Approve General Share Issue MandateAbstain
2To consider and approve the resolution on the Company's compliance with the conditions of Issuance of A Shares to Specific Targets. Abstain
3.1To consider and approve the Issuance of A Shares to Specific Targets: type and carrying value of the Issuance of A Shares to Specific TargetsAbstain
3.2To consider and approve the Issuance of A Shares to Specific Targets: method and time of issuance.Abstain
3.3To consider and approve the Issuance of A Shares to Specific Targets: Specific InvestorsAbstain
3.4To consider and approve the Issuance of A Shares to Specific Targets: issue price and principles of pricingAbstain
3.5To consider and approve the Issuance of A Shares to Specific Targets: number of new A Shares to be issuedAbstain
3.6To consider and approve the Issuance of A Shares to Specific Targets: lock-up period arrangementAbstain
3.7To consider and approve the Issuance of A Shares to Specific Targets: listing placeAbstain
3.8To consider and approve the Issuance of A Shares to Specific Targets: arrangement for distribution of accumulated profitsAbstain
3.9To consider and approve the Issuance of A Shares to Specific Targets: amount and use of proceedsAbstain
3.10To consider and approve the Issuance of A Shares to Specific Targets: validity of the resolutions in respect of the Issuance of A Shares to Specific TargetsAbstain
4To consider and approve the resolution on the Demonstration and Analysis Report on the Plan for the Issuance of A Shares to Specific Targets.Abstain
5To consider and approve the resolution in relation to the Issue ProposalAbstain
6To consider and approve the resolution on the Feasibility Analysis Report.Abstain
7To consider and approve the resolution on the Special Report on the Use of Previously Raised Proceeds of the Company.Abstain
8To consider and approve the resolution in relation to the connected transactions contemplated under the Issuance of A Shares to Specific Targets.Abstain
9To consider and approve the DEC Group Subscription Agreement and the Proposed DEC Group Subscription contemplated thereunderAbstain
10To consider and approve the DEC Group Assets Acquisition Agreement and the Proposed Assets Acquisition contemplated thereunderAbstain
11To consider and approve the Compensation Agreement and the transactions contemplated thereunderAbstain
12To consider and approve the resolution on the remedial measures for the dilution of immediate returns upon the Issuance of A Shares to Specific Targets and undertakings by the relevant personsAbstain
13To consider and approve the resolution on the independence of Valuer, reasonableness of the assumptions of the valuation, correlation between the approach and purpose of the valuation and fairness of the basis of the considerationAbstain
14To consider and approve the resolution on the audit reports and the Valuation Reports in respect of the Relevant CompaniesAbstain
15To consider and approve the resolution on the authorisation to the Board and its authorised person(s) at the general meeting to deal with matters relevant to the Issuance of A Shares to Specific Targets.Abstain
16To consider and approve the resolution on the Company's Plan on Shareholders' Return for the Upcoming Three Years (2023–2025)Abstain