China Vanke Co Ltd
Proposal 1
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR THE YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE RE-APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION OF THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUTHORISATION OF GUARANTEE BY THE COMPANY TO ITS MAJORITY-OWNED SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7
TO CONSIDER AND APPROVE THE DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO CONSIDER AND APPROVE THE SCRIP DIVIDEND SCHEME FOR H SHARES IN DIVIDEND DISTRIBUTION FOR THE YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00