CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED
Proposal 1
2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 2
APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3
AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4
BY-ELECTION OF NON-INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI
Caisse vote:
For
Applicable policy or principle:
PC_00