Meeting details

LUXSHARE PRECISION INDUSTRY CO LTD



Proposal 1
PROPOSAL ON THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
PROPOSAL TO EXTEND THE VALIDITY PERIOD OF THE RESOLUTION AT THE GENERAL MEETING OF SHAREHOLDERS ON PRIVATE PLACEMENT OF SHARES OF THE COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00

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