CHINA PACIFIC INSURANCE (GROUP) CO LTD
Proposal 1
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO CONSIDER AND APPROVE THE FINANCIAL STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO CONSIDER AND APPROVE THE PROPOSAL ON THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO CONSIDER AND APPROVE THE DONATION BUDGET OF THE COMPANY FOR THE YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF MS. LO YUEN MAN ELAINE AS INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00