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Krane Shares Trust 2025-2026: where it broke with the board

Two kinds of vote are listed: a board-sponsored proposal Krane Shares Trust voted AGAINST or withheld on, and a shareholder proposal it voted FOR. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.

Everything Only shareholder proposals it backed

2,368 proposals.

Krane Shares Trust, 2025-2026 proxy season. Who put a proposal on the ballot is taken from its N-PX category; see the method note on the overview page.
CompanyMeetingProposalCategory On the ballot fromKrane Shares Trust votedFunds
SENSETIME GROUP INC. 2026-06-24 TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY AND/OR TO SELL OR TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER Capital Structure Board AGAINST 1
SENSETIME GROUP INC. 2026-06-24 TO RE-ELECT "PROF. XUE LAN" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
SENSIENT TECHNOLOGIES CORPORATION 2026-04-23 Election of directors: Donald W. Landry Director Elections Board AGAINST 1
SENSIENT TECHNOLOGIES CORPORATION 2026-04-23 Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2026. Audit-related Board AGAINST 1
SHAANXI COAL INDUSTRY COMPANY LIMITED 2026-06-11 PROPOSAL REGARDING THE FORMULATION OF THE COMPANY'S ADMINISTRATIVE MEASURES FOR THE REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT Compensation Board ABSTAIN 1
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD 2025-12-19 TO REAPPOINT MR. LI QIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
SHANGHAI BEITE TECHNOLOGY CO LTD 2025-07-16 RISK WARNING ON THE DILUTED IMMEDIATE RETURN AFTER THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES TO BE TAKEN, AND COMMITMENTS OF RELEVANT PARTIES Capital Structure Board AGAINST 1
SHANGHAI BEITE TECHNOLOGY CO LTD 2025-10-29 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN KUN Director Elections Board AGAINST 1
SHANGHAI BEITE TECHNOLOGY CO LTD 2025-10-29 ELECTION OF NON-INDEPENDENT DIRECTOR: JIN XIAOTANG Director Elections Board AGAINST 1
SHANGHAI ELECTRIC GROUP CO LTD 2025-12-15 2026 TO 2028 FINANCIAL SERVICE CONNECTED TRANSACTIONS BETWEEN A COMPANY AND THE FINANCE COMPANY, AND SIGNING THE FINANCIAL SERVICE FRAMEWORK AGREEMENT Extraordinary Transactions Board AGAINST 1
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD 2025-10-23 FINANCIAL SERVICE AGREEMENT TO BE RENEWED WITH A COMPANY Extraordinary Transactions Board AGAINST 1
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD 2025-12-02 ELECTION OF EXECUTIVE DIRECTORS Director Elections Board AGAINST 1
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD 2026-06-16 GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF A-SHARES AND (OR) H-SHARES Capital Structure Board AGAINST 1
SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD 2026-06-12 LOANS TO RELATED JOINT STOCK COMPANIES Extraordinary Transactions Board ABSTAIN 1
SHANGHAI PHARMACEUTICALS HOLDING CO LTD 2026-06-25 ELECTION OF NON-INDEPENDENT DIRECTOR: DONG MING Director Elections Board AGAINST 1
SHANGHAI PHARMACEUTICALS HOLDING CO LTD 2026-06-25 ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN BO Director Elections Board AGAINST 1
SHANGHAI PHARMACEUTICALS HOLDING CO LTD 2026-06-25 ELECTION OF NON-INDEPENDENT DIRECTOR: YANG QIUHUA Director Elections Board AGAINST 1
SHANGHAI PHARMACEUTICALS HOLDING CO LTD 2026-06-25 GENERAL AUTHORIZATION OF THE COMPANY Capital Structure Board AGAINST 1
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY GROUP CO L 2025-12-29 2026 PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES Capital Structure Board AGAINST 1
SHANGHAI RAAS BLOOD PRODUCTS CO LTD 2026-05-21 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
SHANGHAI RAAS BLOOD PRODUCTS CO LTD 2026-05-21 MANAGEMENT MEASURES FOR THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
SHANGHAI RAAS BLOOD PRODUCTS CO LTD 2026-05-21 THE SECOND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Capital Structure Board AGAINST 1
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD 2025-09-19 ELECTION OF INDEPENDENT DIRECTOR: LI LINCHUN Director Elections Board AGAINST 1
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD 2025-09-19 ELECTION OF INDEPENDENT DIRECTOR: ZHOU PEIYU Director Elections Board AGAINST 1
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD 2025-09-19 ELECTION OF NON-INDEPENDENT DIRECTOR: LI ZHENHUAN Director Elections Board AGAINST 1
SHANXI XINGHUACUN FEN WINE FACTORY CO LTD 2025-09-19 ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN QINGMAO Director Elections Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 DILUTED IMMEDIATE RETURN AFTER THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 SETTING UP A DEDICATED DEPOSIT ACCOUNT FOR THE FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 STATEMENT ON THE PURPOSE OF THE RAISED FUNDS BELONGING TO THE TECHNOLOGICAL INNOVATION FIELD Capital Structure Board AGAINST 1
SHENGYI ELECTRONICS CO., LTD. 2025-12-04 THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 DILUTED IMMEDIATE RETURN AFTER THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES TO BE TAKEN, AND COMMITMENTS OF RELEVANT PARTIES Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUE PRICE AND PRICING METHOD Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD ARRANGEMENT Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENZHEN LEADSHINE TECHNOLOGY CO., LTD. 2025-12-30 THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES Capital Structure Board AGAINST 1
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD 2026-04-22 GUARANTEE FOR THE BANK FINANCING OF SUBSIDIARIES Capital Structure Board AGAINST 1
SHOPIFY INC 2026-06-16 ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH Say-on-Pay Board AGAINST 1
SHOPIFY INC 2026-06-16 ELECT DIRECTOR FIDJI SIMO Director Elections Board AGAINST 1
SHOPIFY INC 2026-06-16 ELECT DIRECTOR JOSEPH (JOE) NATALE Director Elections Board AGAINST 1
SHOPIFY INC 2026-06-16 ELECT DIRECTOR PRASHANTH MAHENDRA-RAJAH Director Elections Board AGAINST 1
SHOPIFY INC. 2026-06-16 Election of Director: Fidji Simo Director Elections Board AGAINST 1
SHOPIFY INC. 2026-06-16 Election of Director: Joseph Natale Director Elections Board AGAINST 1
SHOPIFY INC. 2026-06-16 Election of Director: Prashanth Mahendra-Rajah Director Elections Board AGAINST 1
SHOPIFY INC. 2026-06-16 Non-binding Advisory Vote on Executive Compensation Non-binding advisory vote that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. Say-on-Pay Board AGAINST 1
SHUANGLIN CO LTD 2025-10-28 REAPPOINTMENT OF 2025 AUDIT FIRM Audit-related Board AGAINST 1
SICC CO., LTD. 2026-05-29 GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING Capital Structure Board AGAINST 1
SICHUAN BIOKIN PHARMACEUTICAL CO., LTD. 2026-05-19 2026 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBORDINATE COMPANIES Capital Structure Board AGAINST 1
SICHUAN KELUN-BIOTECH BIOPHARMACEUTICAL COMPANY., 2026-06-29 TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES AND SELL TREASURY SHARES, WITH THE DETAILS OF THE GENERAL MANDATE AS SET OUT IN THE CIRCULAR Capital Structure Board AGAINST 1
SICHUAN ROAD AND BRIDGE GROUP CO LTD 2025-12-30 2026 CREDIT AND GUARANTEE PLAN Capital Structure Board AGAINST 1
SICHUAN ROAD AND BRIDGE GROUP CO LTD 2026-04-17 ELECTION OF INDEPENDENT DIRECTOR: ZHOU YOUSU Director Elections Board AGAINST 1
SIEYUAN ELECTRIC CO LTD 2025-12-31 APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING Capital Structure Board AGAINST 1
SIGNET JEWELERS LIMITED 2025-07-01 Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). Say-on-Pay Board AGAINST 1
SIME DARBY BHD 2025-11-13 PAYMENT OF FEES TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM4,600,000 FROM THE 19TH AGM UNTIL THE NEXT AGM OF THE COMPANY Compensation Board AGAINST 1
SIMON PROPERTY GROUP, INC. 2026-05-13 Election of Directors Glyn F. Aeppel Director Elections Board AGAINST 1
SIMON PROPERTY GROUP, INC. 2026-05-13 Election of Directors Larry C. Glasscock Director Elections Board AGAINST 1
SIMON PROPERTY GROUP, INC. 2026-05-13 Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026. Audit-related Board AGAINST 1
SINGAPORE AIRLINES LTD 2025-07-25 RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR GOH CHOON PHONG Director Elections Board AGAINST 1
SINGAPORE AIRLINES LTD 2025-07-25 RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: MR PETER SEAH LIM HUAT Director Elections Board AGAINST 1
SINO BIOPHARMACEUTICAL LTD 2026-06-17 TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 7(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 7(B) Capital Structure Board AGAINST 1
SINO BIOPHARMACEUTICAL LTD 2026-06-17 TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY Capital Structure Board AGAINST 1
SINO BIOPHARMACEUTICAL LTD 2026-06-17 TO RE-ELECT MR. LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
SINOPAC FINANCIAL HOLDINGS CO LTD 2026-05-26 THE ELECTION OF THE INDEPENDENT DIRECTOR:HUEY-JEN SU,SHAREHOLDER NO.D220038XXX Director Elections Board AGAINST 1
SINOPAC FINANCIAL HOLDINGS CO LTD 2026-05-26 THE ELECTION OF THE INDEPENDENT DIRECTOR:WEI-TA PAN,SHAREHOLDER NO.A104289XXX Director Elections Board AGAINST 1
SINOPAC FINANCIAL HOLDINGS CO LTD 2026-05-26 THE ELECTION OF THE INDEPENDENT DIRECTOR:WEN-LING MA,SHAREHOLDER NO.A223595XXX Director Elections Board AGAINST 1
SINOPHARM GROUP CO LTD 2025-12-19 TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE APPOINTMENT OF MR. JIN BIN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION AND TO AUTHORIZE THE CHAIRMAN OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Director Elections Board AGAINST 1
SINOPHARM GROUP CO LTD 2026-06-18 TO CONSIDER AND APPROVE THE DELEGATION OF POWER OF PROVISION OF GUARANTEES FOR SUBSIDIARIES OF THE COMPANY TO THE BOARD WITH AN AGGREGATE GUARANTEE AMOUNT OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS AND A VALID PERIOD FROM THE DATE OF APPROVAL OF SUCH RESOLUTION AT THE AGM TILL THE DATE OF NEXT ANNUAL GENERAL MEETING; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE HONG KONG LISTING RULES) ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE) OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED Capital Structure Board AGAINST 1
SINOPHARM GROUP CO LTD 2026-06-18 TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES: THAT: (A) SUBJECT TO SUB-PARAGRAPHS (I) TO (III) BELOW, THE BOARD BE AND IS HEREBY GRANTED AN UNCONDITIONAL GENERAL MANDATE TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND FULLY PAID UP IN RENMINBI BY PRC NATIONALS AND/OR PRC INCORPORATED ENTITIES (THE DOMESTIC SHARES) AND/OR OVERSEAS-LISTED FOREIGN INVESTED ORDINARY SHARES OF PAR VALUE OF RMB1.00 EACH IN THE SHARE CAPITAL OF THE COMPANY, WHICH ARE LISTED ON THE HONG KONG STOCK EXCHANGE (THE H SHARES), AND TO SELL OR TRANSFER ANY TREASURY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (INCLUDING BONDS, WARRANTS AND SECURITIES OR DEBENTURES CONVERTIBLE INTO SHARES), AND RIGHTS TO EXCHANGE OR CONVERT INTO SHARES IN RESPECT THEREOF: (I) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (INCLUDING BONDS, WARRANTS AND SECURITIES OR DEBENTURES CONVERTIBLE INTO SHARES), AND RIGHTS TO EXCHANGE OR CONVERT INTO SHARES WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (II) THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES AND/OR H SHARES TO BE ALLOTTED, ISSUED AND/OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED AND/OR DEALT WITH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE, AND INCLUDING SALE AND TRANSFER OF TREASURY SHARES) BY THE BOARD SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARES OF SUCH CLASS (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE ON WHICH THIS RESOLUTION IS PASSED; AND (III) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE HONG KONG LISTING RULES (AS AMENDED FROM TIME TO TIME) AND THE REQUIREMENTS OF THE RELEVANT PRC REGULATORY AUTHORITIES; (B) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY (THE SHAREHOLDERS) AT A GENERAL MEETING; AND (C) CONTINGENT ON THE BOARDS RESOLVING TO ISSUE SHARES PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER RELEVANT IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING, BUT NOT LIMITED TO, DETERMINING THE TIME AND PLACE OF ISSUE, MAKING ALL NECESSARY APPLICATIONS TO THE RELEVANT AUTHORITIES AND ENTERING INTO AN UNDERWRITING AGREEMENT (OR ANY OTHER AGREEMENT), TO DETERMINE THE USE OF PROCEEDS, AND TO MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE RELEVANT PRC, HONG KONG AND OTHER AUTHORITIES AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND THE NEW SHARE CAPITAL STRUCTURE OF THE COMPANY Capital Structure Board AGAINST 1
SIRIUSPOINT LTD. 2026-05-20 Election of two Class 1 director nominees for 3-year terms expiring in 2029: Susan L. Cross Director Elections Board WITHHOLD 1
SK INC. 2026-03-26 APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR Compensation Board AGAINST 1
SKYVERSE TECHNOLOGY CO., LTD. 2026-05-28 2026 APPLICATION FOR CREDIT AND LOAN QUOTA TO FINANCIAL INSTITUTIONS BY THE COMPANY AND ITS SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
SKYWATER TECHNOLOGY, INC. 2026-06-10 Election of Directions. Joseph J. Humke Director Elections Board WITHHOLD 1
SKYWATER TECHNOLOGY, INC. 2026-06-10 Election of Directions. Timothy E. Baxter Director Elections Board WITHHOLD 1
SKYWEST, INC. 2026-05-05 A shareholder proposal regarding collective bargaining policy. Human Rights or Human Capital/workforce Shareholder FOR 1
SKYWEST, INC. 2026-05-05 Election of Directors James L. Welch Director Elections Board AGAINST 1
SKYWEST, INC. 2026-05-05 Election of Directors Keith E. Smith Director Elections Board AGAINST 1

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Built 2026-10-11 from SEC Form N-PX filings.