LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD
Proposal 1
2022 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.41000000 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:
PC_00
Proposal 5
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
ALLOWANCE FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
ALLOWANCE FOR SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
REAPPOINTMENT OF 2023 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
2022 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1
ELECTION OF NON-INDEPENDENT DIRECTOR: PU ZHONGJIE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.2
ELECTION OF NON-INDEPENDENT DIRECTOR: WANG QIHONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.3
ELECTION OF NON-INDEPENDENT DIRECTOR: XU YANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.4
ELECTION OF NON-INDEPENDENT DIRECTOR: PU FEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.1
ELECTION OF INDEPENDENT DIRECTOR: GAN LIANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.2
ELECTION OF INDEPENDENT DIRECTOR: WANG LIHUA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.3
ELECTION OF INDEPENDENT DIRECTOR: QU XIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.1
ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG XINGLIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.2
ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG JUN
Caisse vote:
For
Applicable policy or principle:
PC_00