| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
APPROVE THAT THE COMPANY HAVING MET THE CONDITIONS FOR THE A SHARE ISSUE |
For |
For |
| 2 |
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 |
| 3 |
APPROVE THE NUMBER OF A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE OF BEING NOT MORE THAN 200 MILLION A SHARES AND THE AMOUNT OF THE PROCEEDS RAISED FROM THE A SHARE ISSUE NOT TO EXCEED THE ESTIMATED INVESTMENT AND/OR AMOUNT REQUIRED FOR THE IMPLEMENTATION OF THE PROJECTS |
For |
For |
| 4 |
APPROVE THE TARGET SUBSCRIBERS BEING QUALIFIED A SHAREHOLDERS AND 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 |
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For |
| 5 |
APPROVE THAT THE A SHARES UNDER THE A SHARE ISSUE BE OFFERED AT FIXED PRICE THROUGH THE NETWORK AND THE TRADING SYSTEM OF THE LEAD MANAGER AND A SHARES TO BE ISSUED UNDER THE A SHARE ISSUE BE MADE AVAILABLE TO ALL QUALIFIED A SHAREHOLDERS ON A PREFERENTIAL BASIS |
For |
For |
| 6 |
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 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 |
| 7 |
APPROVE THE APPLICATION OF THE NET PROCEEDS OF THE A SHARE ISSUE: 1) AS TO APPROXIMATELY RMB 6,228.99 MILLION EQUIVALENT TO ABOUT HKD 6,228.99 MILLION, 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 RMB 522.78 MILLION EQUIVALENT TO ABOUT... |
For |
For |
| 8 |
APPROVE THE ENTITLEMENT OF ALL HOLDERS OF SHARES OF THE COMPANY INCLUDING THAT 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 |
| 9 |
GRANAT AUTHORITY TO IMPLEMENT THE ISSUE OF A SHARES; AUTHORITY IS VALID FOR A PERIOD OF 12 MONTHS COMMENCING FROM THE DATE OF PASSING OF SUCH RESOLUTION AT THIS EGM |
For |
For |
| 10 |
RECEIVE AND APPROVE THE REPORT ON THE USE OF PROCEEDS RAISED FROM THE LAST ISSUE OF A SHARES IN 2002 |
For |
For |
| 11 |
APPROVE THE FEASIBILITY STUDY REPORT ON THE UTILISATION OF PROCEEDS FROM THE A SHARE ISSUE IN THE INVESTED PROJECTS |
For |
For |
| 12 |
AUTHORIZE THE BOARD OF THE COMPANY TO IMPLEMENT AND DEAL WITH ALL MATTERS WHICH ARE IN CONNECTION WITH THE A SHARE ISSUE; AUTHORITY SHALL BE VALID FOR A PERIOD OF 1 YEAR COMMENCING FROM THE DATE OF PASSING OF THIS RESOLUTION; INCLUDING THE AUTHORITY TO: 1) TO THE EXTENT ALLOWED UNDER THE PRACTICAL CIRCUMSTANCES, ANNOUNCE AND IMPLEMENT THE PROPOSAL IN CONNECTION WITH THE A SHARE ISSUE, INCLUDING THE APPROPRIATE TIME AND PERIOD OF OFFER FOR THE A SHARE ISSUE, TO DETERMINE THE EXACT NUMBER OF SHARE... |
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For |
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