SUNGROW POWER SUPPLY CO LTD 29/10/2024 EGM
1GDR Issuance and Listing on the Frankfurt Stock ExchangeAbstain
2.1Plan For the GDR Issuance and Listing on the Frankfurt Stock Exchange: Stock Type and Par Value Abstain
2.2Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Listing PlaceAbstain
2.3Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Method and Date of IssuanceAbstain
2.4Plan for the GDR Issuance and Listing on The Frankfurt Stock Exchange: Issuing TargetsAbstain
2.5Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Issuing Scale of the Underlying A-SharesAbstain
2.6Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: GDR Scale During the DurationAbstain
2.7Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Conversion Ratio of GDPR's and Basic Securities of A-SharesAbstain
2.8Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Pricing MethodAbstain
2.9Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Conversion Limit Period of GDPR's and Basic Securities of A-SharesAbstain
2.10Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Amount and Purpose of the Raised FundsAbstain
2.11Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Arrangement for the Accumulated Retained ProfitsAbstain
2.12Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Underwriting MethodAbstain
2.13Plan for the GDR Issuance and Listing on the Frankfurt Stock Exchange: Valid Period of The ResolutionAbstain
3The Company's Eligibility for GDR Issuance and Corresponding Increase of Underlying A-SharesAbstain
4Preplan for the GDR Issuance and Corresponding Increase of Underlying A-SharesAbstain
5Demonstration Analysis Report on The Plan For GDR Issuance and Corresponding Increase of Underlying A-SharesAbstain
6Feasibility Analysis Report on the Use of Raised Funds From GDR Issuance and Corresponding Increase of Underlying A-SharesAbstain
7Special Report on Used of Previous Raised FundsAbstain
8Diluted Immediate Return After the GDR Issuance and Corresponding Increase of Underlying A-Shares, Filling Measures, and Commitments of Relevant PartiesAbstain
9Shareholder Return Plan for the Next Three Years From 2024 to 2026Abstain
10Full Authorization to the Board and Its Authorized Persons to Handle Matters Regarding The GDR Issuance And Listing on the Frankfurt Stock ExchangeAbstain
11Purchase of Liability Insurance for Directors, Supervisors and Senior Management and for the ProspectusAbstain
12Provision of Guarantee For SubsidiariesAbstain
13.1Amend ArticlesAbstain
13.2Amend Articles:Rules of Procedure Governing Shareholders' General MeetingsAbstain
13.3Amend Articles: Rules of Procedure Governing the Board MeetingsAbstain
13.4Amend Articles: Rules of Procedure Governing the Supervisory Committee MeetingsAbstain
13.5Amend Articles: Raised Funds Management MeasuresAbstain