SUNGROW POWER SUPPLY CO LTD 28/05/2024 AGM
1Receive the Directors ReportAbstain
2Receive the Report of the Supervisory CommitteeAbstain
3Approve Financial StatementsAbstain
4Approve the DividendAbstain
5Receive the Annual ReportAbstain
62024 Estimated Guarantee Quota for Subsidiaries Abstain
7Continuation of the Foreign Exchange Hedging BusinessAbstain
8Issuing a Letter of Guarantee for SubsidiariesAbstain
9Appoint the AuditorsAbstain
102023 Remuneration for DirectorsAbstain
112023 Remuneration for SupervisorsAbstain
12.1Amend ArticlesAbstain
12.2Amend Articles: Rules of Procedure Governing Shareholders' General MeetingsAbstain
12.3Amend Articles: Rules of Procedure Governing The Board MeetingsAbstain
12.4Amend Articles: Rules of Procedure Governing The Supervisory Committee MeetingsAbstain
12.5Amend Articles: Work System for Independent DirectorsAbstain
12.6Amend Articles: Information Disclosure Management SystemAbstain