Hangzhou Hikvision Digital Technology Co., Ltd.
Ticker: 002415
Møtedato: 10.05.2019
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Approve Annual Report and Summary | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Report of the Board of Directors | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Report of the Board of Supervisors | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Approve Financial Statements | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Approve Profit Distribution | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Approve Internal Control Self-Evaluation Report | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Approve to Appoint Auditor | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Approve Related Party Transaction | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Approve Application of Credit Lines | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Approve Provision of Guarantee | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Approve Issuance of Medium Term Notes | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Amend Authorization Management System | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Approve Amendments to Articles of Association | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Approve Repurchase and Cancellation of Performance Shares | Ledelsens anbefalning For | Stemme For |
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