ANHUI CONCH CEMENT CO LTD
Proposal 1
TO APPROVE THE REPORT OF THE BOARD (THE BOARD) OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 2
TO APPROVE THE COMPANYS FINAL PROFIT APPROPRIATION PROPOSAL FOR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO APPROVE THE COMPANYS INTERIM PROFIT APPROPRIATION PROPOSAL FOR 2026 (INTERIM PROFIT APPROPRIATION PROPOSAL FOR 2026) OF THE COMPANY AND TO AUTHORISE THE BOARD TO FORMULATE AND IMPLEMENT THE SPECIFIC INTERIM PROFIT APPROPRIATION PROPOSAL WITHIN THE SCOPE OF THE INTERIM PROFIT APPROPRIATION PROPOSAL FOR 2026, AND SUCH AUTHORISATION SHALL COMMENCE FROM THE DATE OF APPROVING OF THIS RESOLUTION AND SHALL END ON THE DATE OF THE CONVENTION OF THE ANNUAL GENERAL MEETING FOR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO APPROVE THE RE-APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AND ERNST AND YOUNG AS THE PRC (FINANCIAL) AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 (FY2026) RESPECTIVELY, THE RE-APPOINTMENT OF ERNST AND YOUNG HUA MING LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR FY2026, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR FY2026 OF RMB5.25 MILLION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO APPROVE THE PROVISION OF GUARANTEE BY THE GROUP IN RESPECT OF THE BANK LOANS OF 22 SUBSIDIARIES AND JOINT VENTURE COMPANY OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO APPROVE THE PAYMENT OF ALLOWANCES TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS (THE INDEPENDENT DIRECTORS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 (FY2025) AND FY2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO APPROVE THE REMUNERATION ARRANGEMENT OF THE NON-INDEPENDENT DIRECTORS FOR FY2025 AND FY2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO APPROVE THE FORMULATION OF THE MANAGEMENT SYSTEM FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO APPROVE THE FORMULATION OF THE RULES FOR THE IMPLEMENTATION OF THE CUMULATIVE VOTING SYSTEM OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO APPROVE THE CHANGE OF THE USE OF AND CANCELLATION OF A TOTAL NUMBER OF 22,242,535 REPURCHASED A SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES OF THE COMPANY (H SHARES)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 13
TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO REPURCHASE H SHARES IN ISSUE
Caisse vote:
For
Applicable policy or principle:
PDV_01