CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION L
Proposal 1.01
TO APPOINT XU ZONGXIANG AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.01
TO APPOINT KONG NING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.02
TO APPOINT LI TIENAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_01