SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D.
Proposal 1
THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC A-SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: STOCK TYPE AND PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: ISSUING METHOD AND DATE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.3
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: ISSUING VOLUME AND AMOUNT OF THE RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.4
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.5
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.6
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: PURPOSE OF THE RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.7
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: LOCKUP PERIOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.8
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: LISTING PLACE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.9
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE NON-PUBLIC SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.10
PLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING: THE VALIDITY PERIOD OF THE RESOLUTION ON THE NON-PUBLIC OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
PREPLAN FOR 2022 NON-PUBLIC A-SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2022 NON-PUBLIC A-SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
DILUTED IMMEDIATE RETURN AFTER THE 2022 NON-PUBLIC A-SHARE OFFERING, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE NON-PUBLIC SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
SETTING UP A DEPOSIT ACCOUNT FOR THE FUNDS RAISED FROM NON-PUBLIC SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2022 TO 2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
REVISION AND RESTATEMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00