ZHEJIANG SANHUA CO LTD 16/04/2025 AGM
1.002024 Board of Directors' Work ReportFor
2.002024 Supervisory Board's Work Report For
3.00Approve Financial StatementsFor
4.00Receive the Annual ReportFor
5.00Approve the DividendFor
6.00Proposal on Applying for a Comprehensive Bank Credit Line for 2025Oppose
7.00Proposal on Carrying Out Asset Pool Business Oppose
8.00Proposal on Forecast of External Guarantee Limits for the Company and Its Subsidiaries in 2025 Oppose
9.00Appoint the AuditorsOppose
10.00Proposal on Conducting Futures Hedging Business Oppose
11.00Proposal on Conducting Futures Hedging Business Oppose
12.00Approve Benefits and Other Allowances Payable to the Board of DirectorsOppose
13.00Proposal on Remuneration and Allowances for the 8th Board of DirectorsFor
14.00Proposal on Remuneration and Allowances for the 8th Supervisory BoardFor
15.00Proposal on Defining Roles and Functions of Directors For
16.00Proposal on Amendments to the Articles of AssociationOppose
17.01Elect Zhang Yabo - Chair & Chief ExecutiveOppose
17.02Elect Wang Dayong - Executive DirectorFor
17.03Elect Ren Jintu - Executive DirectorOppose
17.04Elect Ni Xiaoming - Executive DirectorFor
17.05Elect Chen Yuzhong - Executive DirectorFor
17.06Elect Zhang Shaobo - Executive DirectorFor
18.01Elect Shi Jianhui - Non-Executive DirectorOppose
18.02Elect Bao Ensi - Non-Executive DirectorFor
18.03Elect Pan Yalan - Non-Executive DirectorFor
18.04Elect Ge Jun - Non-Executive DirectorFor
19.01Elect Mr Zhao Yajun as Non-Employee SupervisorFor
19.02Elect Mr Mo Yang as Non-Employee Supervisor For