SHENNAN CIRCUITS CO., LTD.
Proposal 1
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE FIRST PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
BY-ELECTION OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00