S.F. HOLDING CO LTD
Proposal 1
H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.3
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.4
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.5
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.6
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.7
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RULES OF PROCEDURES (APPLICABLE AFTER H-SHARE OFFERING)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING
Caisse vote:
For
Applicable policy or principle:
PC_00