S.F. HOLDING CO LTD
Proposal 1
2023 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
CHANGE OF THE COMPANY'S DOMICILE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
ELECTION OF NON-INDEPENDENT DIRECTOR: WANG WEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.4
ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
ELECTION OF INDEPENDENT DIRECTOR: CHEN SHANGWEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
ELECTION OF INDEPENDENT DIRECTOR: LI JIASHI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
ELECTION OF INDEPENDENT DIRECTOR: DING YI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.1
ELECTION OF NON-EMPLOYEE SUPERVISOR: CEN ZILIANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.2
ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG JIA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.3
ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JILU
Caisse vote:
For
Applicable policy or principle:
PC_00