Hangzhou Hikvision Digital Technology Co., Ltd.

Ticker: 002415

Møtedato: 10/05/2019

Registeringsdato: 30/04/2019

Møtetype: Annual

Sikkerhets-ID: CNE100000PM8

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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