Special
Resolutions
|
Number of Votes
(%)
|
Total
Number of
Votes
|
For
|
Against
|
Abstain
|
1
|
To consider and approve the proposed
amendments to the Articles of Association of the Company in the
manner stipulated in the section entitled "1. Proposed Amendments
to The Articles of Association, The Procedural Rules for
Shareholders' General Meetings, The Procedural Rules for the Board
of Directors and The Procedural Rules for the Board of Supervisors"
as set out in the circular of the Company dated 6 February 2024 and
to authorise the chairman of the Board of Directors or his
authorised person to make such revisions to the proposed amendments
to the Articles of Association as he deems necessary and
appropriate in accordance with the requirements of regulatory
authorities during the Company's approval process for the amended
Articles of Association.
|
5,271,957,400
(86.236702)
|
637,774,061
(10.432469)
|
203,625,491
(3.330829)
|
6,113,356,952
|
As more than two-thirds of the votes
were cast in favour of this resolution, the resolution was duly
passed as a special resolution.
|
2
|
To consider and approve the proposed
amendments to the Procedural Rules for Shareholders' General
Meetings in the manner stipulated in the section entitled "1.
Proposed Amendments to The Articles of Association, The Procedural
Rules for Shareholders' General Meetings, The Procedural Rules for
the Board of Directors and The Procedural Rules for the Board of
Supervisors" as set out in the circular of the Company dated 6
February 2024 and to authorise the chairman of the Board of
Directors or his authorised person to make such revisions to the
proposed amendments to the Procedural Rules for Shareholders'
General Meetings as he deems necessary and appropriate in
accordance with the requirements of regulatory authorities during
the Company's approval process for the amended Procedural Rules for
Shareholders' General Meetings.
|
6,098,657,690
(99.759555)
|
7,666,645
(0.125408)
|
7,032,617
(0.115037)
|
6,113,356,952
|
As more than two-thirds of the votes
were cast in favour of this resolution, the resolution was duly
passed as a special resolution.
|
3
|
To consider and approve the proposed
amendments to the Procedural Rules for the Board of Directors in
the manner stipulated in the section entitled "1. Proposed
Amendments to The Articles of Association, The Procedural Rules for
Shareholders' General Meetings, The Procedural Rules for the Board
of Directors and The Procedural Rules for the Board of Supervisors"
as set out in the circular of the Company dated 6 February 2024 and
to authorise the chairman of the Board of Directors or his
authorised person to make such revisions to the proposed amendments
to the Procedural Rules for the Board of Directors as he deems
necessary and appropriate in accordance with the requirements of
regulatory authorities during the Company's approval process for
the amended Procedural Rules for the Board of Directors.
|
6,106,322,435
(99.884932)
|
1,900
(0.000031)
|
7,032,617
(0.115037)
|
6,113,356,952
|
As more than two-thirds of the votes
were cast in favour of this resolution, the resolution was duly
passed as a special resolution.
|
4
|
To consider and approve the proposed
amendments to the Procedural Rules for the Board of Supervisors in
the manner stipulated in the section entitled "1. Proposed
Amendments to The Articles of Association, The Procedural Rules for
Shareholders' General Meetings, The Procedural Rules for the Board
of Directors and The Procedural Rules for the Board of Supervisors"
as set out in the circular of the Company dated 6 February 2024 and
to authorise the chairman of the Board of Supervisors or his
authorised person to make such revisions to the proposed amendments
to the Procedural Rules for the Board of Supervisors as he deems
necessary and appropriate in accordance with the requirements of
regulatory authorities during the Company's approval process for
the amended Procedural Rules for the Board of
Supervisors.
|
6,106,322,435
(99.884932)
|
1,900
(0.000031)
|
7,032,617
(0.115037)
|
6,113,356,952
|
As more than two-thirds of the votes
were cast in favour of this resolution, the resolution was duly
passed as a special resolution.
|
Ordinary
Resolutions
|
Number of Votes
(%)
|
Total
Number of
Votes
|
For
|
Against
|
Abstain
|
|
5
|
To consider and approve the election
of Directors of the tenth session of the Board of Directors of the
Company.
|
|
5.1
|
To consider and approve the election
of Mr. FU Fan as an Executive Director of the tenth session of the
Board of Directors of the Company.
|
6,047,799,792
(98.927641)
|
57,565,470
(0.941634)
|
7,991,690
(0.130725)
|
6,113,356,952
|
As more than half of the votes were
cast in favour of this resolution, the resolution was duly passed
as an ordinary resolution.
|
5.2
|
To consider and approve the election
of Mr. ZHAO Yonggang as an Executive Director of the tenth session
of the Board of Directors of the Company.
|
6,078,702,558
(99.433136)
|
28,645,964
(0.468580)
|
6,008,430
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.3
|
To consider and approve the election
of Mr. WANG Tayu as a Non-executive Director of the tenth session
of the Board of Directors of the Company.
|
6,042,843,255
(98.846563)
|
64,505,267
(1.055153)
|
6,008,430
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.4
|
To consider and approve the election
of Mr. CHEN Ran as a Non-executive Director of the tenth session of
the Board of Directors of the Company.
|
6,042,843,255
(98.846563)
|
64,505,267
(1.055153)
|
6,008,430
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.5
|
To consider and approve the election
of Mr. ZHOU Donghui as a Non-executive Director of the tenth
session of the Board of Directors of the Company.
|
5,434,468,532
(88.894998)
|
672,879,990
(11.006718)
|
6,008,430
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.6
|
To consider and approve the election
of Mr. HUANG Dinan as a Non-executive Director of the tenth session
of the Board of Directors of the Company.
|
6,042,843,455
(98.846567)
|
64,505,067
(1.055149)
|
6,008,430
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.7
|
To consider and approve the election
of Ms. LU Qiaoling as a Non-executive Director of the tenth session
of the Board of Directors of the Company.
|
6,046,497,853
(98.906344)
|
60,850,669
(0.995372)
|
6,008,430
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.8
|
To consider and approve the election
of Mr. John Robert DACEY as a Non-executive Director of the tenth
session of the Board of Directors of the Company.
|
5,862,255,627
(95.892579)
|
245,092,895
(4.009137)
|
6,008,430
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.9
|
To consider and approve the election
of Ms. LIU Xiaodan as an Independent Non-executive Director of the
tenth session of the Board of Directors of the Company.
|
5,942,303,174
(97.201966)
|
165,045,353
(2.699750)
|
6,008,425
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.10
|
To consider and approve the election
of Ms. LAM Tyng Yih, Elizabeth as an Independent Non-executive
Director of the tenth session of the Board of Directors of the
Company.
|
6,069,670,806
(99.285398)
|
19,378,321
(0.316984)
|
24,307,825
(0.397618)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.11
|
To consider and approve the election
of Ms. LO Yuen Man, Elaine as an Independent Non-executive Director
of the tenth session of the Board of Directors of the
Company.
|
6,102,226,284
(99.817929)
|
5,122,243
(0.083787)
|
6,008,425
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.12
|
To consider and approve the election
of Mr. CHIN Hung I David as an Independent Non-executive Director
of the tenth session of the Board of Directors of the
Company.
|
6,107,329,584
(99.901407)
|
18,943
(0.000309)
|
6,008,425
(0.098284)
|
6,113,356,952
|
As more than half of the votes were cast in favour
of this resolution, the resolution was duly passed as an ordinary
resolution. |
5.13
|
To consider and approve the election
of Mr. JIANG Xuping as an Independent Non-executive Director of the
tenth session of the Board of Directors of the Company.
|
5,948,858,076
(97.309189)
|
158,490,451
(2.592527)
|
6,008,425
(0.098284)
|
6,113,356,952
|
As more than half of the votes were
cast in favour of this resolution, the resolution was duly passed
as an ordinary resolution.
|
6
|
To consider and approve the election
of shareholders representative Supervisors of the tenth session of
the Board of Supervisors of the Company.
|
|
6.1
|
To consider and approve the election
of Mr. ZHU Yonghong as a shareholders representative Supervisor of
the tenth session of the Board of Supervisors of the
Company.
|
5,667,630,178
(92.708969)
|
438,931,149
(7.179871)
|
6,795,625
(0.111160)
|
6,113,356,952
|
As more than half of the votes were
cast in favour of this resolution, the resolution was duly passed
as an ordinary resolution.
|
6.2
|
To consider and approve the election
of Mr. YUE Lin as a shareholders representative Supervisor of the
tenth session of the Board of Supervisors of the
Company.
|
6,106,542,184
(99.888527)
|
19,143
(0.000313)
|
6,795,625
(0.111160)
|
6,113,356,952
|
As more than half of the votes were
cast in favour of this resolution, the resolution was duly passed
as an ordinary resolution.
|