Meeting details

CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD



Proposal 1
2019 APPOINTMENT OF AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 2
2019 APPOINTMENT OF INTERNAL CONTROL AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
BY-ELECTION OF SHAREHOLDER SUPERVISORS

Caisse vote:
Against

Applicable policy or principle:
PR_05_01


Proposal 4
BY-ELECTION OF NON-INDEPENDENT DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PR_05_01

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