Meeting details

37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GR



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 REPORT AND ITS SUMMARY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
2022 ANNUAL ACCOUNTS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 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 6
APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
2023 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8.1
REMUNERATION PLAN FOR DIRECTORS: REMUNERATION FOR NON-INDEPENDENT DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8.2
REMUNERATION PLAN FOR DIRECTORS: REMUNERATION FOR INDEPENDENT DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM

Caisse vote:
Against

Applicable policy or principle:
PC_00

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