| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
APPROVE THE TYPE OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BEING DOMESTIC SHARES (A SHARES) DENOMINATED IN RENMINBI (RMB) IN THE ORDINARY SHARE CAPITAL OF THE COMPANY, HAVING A PAR VALUE OF RMB 1.00 EACH |
For |
For |
| 2 |
APPROVE: THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE NOT MORE THAN 200 MILLION A SHARES; AND THAT THE AMOUNT OF THE PROCEEDS RAISED FROM THE PROPOSED A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROPOSED PROJECTS |
For |
For |
| 3 |
APPROVE THE TARGET SUBSCRIBERS BE THE QUALIFIED A SHAREHOLDERS (DEFINED BELOW) AND THE NATURAL PERSONS AND INSTITUTIONAL INVESTORS (EXCEPT THOSE RESTRICTED BY THE LAWS AND REGULATIONS OF THE PRC) WHO HAVE A SHARE STOCK TRADING ACCOUNTS WITH THE SHANGHAI STOCK EXCHANGE |
For |
For |
| 4 |
APPROVE: THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE TRADING SYSTEM OF THE SHANGHAI STOCK EXCHANGE (NETWORK) AND THE TRADING SYSTEM OF THE LEAD MANAGER; AND THAT THE A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL REGISTERED HOLDERS OF A SHARES (QUALIFIED A SHAREHOLDERS) ON A PREFERENTIAL BASIS, WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS OF THE COMPANY AS HOLDERS OF SUCH NUMBER OR MORE A SHARES (WHICH NUMBER AND THE DETAILED TERMS O... |
For |
For |
| 5 |
APPROVE: THE ISSUE PRICE OF NOT LESS THAN (I) THE AVERAGE CLOSING PRICE OF A SHARES FOR THE 20 TRADING DAYS ENDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT OR (II) THE AVERAGE OF THE OPENING PRICE AND CLOSING PRICE OF THE A SHARES OF THE TRADING DAY IMMEDIATELY PRECEDING THE DATE OF DISPATCH OF THE OFFERING DOCUMENT; AND THAT THE ISSUE PRICE TO BE DETERMINED AS AGREED BY THE BOARD (AS AUTHORIZED BY THE SHAREHOLDERS IN THE EGM) AND THE LEAD MANAGER |
For |
For |
| 6 |
APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE FOR THE FOLLOWING PURPOSES: (1) AS TO APPROXIMATELY RMB 6,228.99 MILLION (EQUIVALENT TO ABOUT HKD 6,228.99MILLION), FOR EXPANSION OF CEMENT AND CLINKER PRODUCTION LINES WITH AN ESTIMATED CAPACITY OF 22 MILLION TONNES PER ANNUM; (2) AS TO APPROXIMATELY RMB 3,285.75 MILLION (EQUIVALENT TO ABOUT HKD 3,285.75 MILLION) FOR CONSTRUCTION OF THE RESIDUAL HEAT POWER GENERATION PROJECT AND POWER-SAVING PROJECTS; (3) AS TO APPROXIMATELY RMB52... |
For |
For |
| 7 |
APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY (INCLUDING THOSE HOLDERS OF SHARES TO BE ISSUED UNDER THE A SHARE ISSUE) TO THE COMPANY S PROFIT ACCRUED AS AT AND UPON THE COMPLETION OF THE ISSUE OF A SHARES |
For |
For |
| 8 |
APPROVE THAT THE AUTHORIZATION OF IMPLEMENTATION OF THE ISSUE OF A SHARES BE AND THE SAME IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS MEETING |
For |
For |
Back to 