SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD
Proposal 1
2019 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
2019 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
2019 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
2019 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEM ON DIRECTORS AND SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6
2019 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
CONFIRMATION OF 2019 CONTINUING CONNECTED TRANSACTIONS AND 2020 ESTIMATED CONTINUING CONNECTED TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
2020 REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PR_06