KWEICHOW MOUTAI 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 WORK REPORT OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2023 FINANCIAL BUDGET PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY259.11000000 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 8
APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
A TRADEMARK LICENSE AGREEMENT TO BE SIGNED WITH RELATED PARTIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
PARTICIPATION IN SETTING UP AN INDUSTRY FUND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.1
ELECTION OF DIRECTOR: DING XIONGJUN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.2
ELECTION OF DIRECTOR: LI JINGREN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.3
ELECTION OF DIRECTOR: LIU SHIZHONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.1
ELECTION OF INDEPENDENT DIRECTOR: JIANG GUOHUA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.2
ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.3
ELECTION OF INDEPENDENT DIRECTOR: SHENG LEIMING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.1
ELECTION OF SUPERVISOR: YOU YALIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.2
ELECTION OF SUPERVISOR: LI QIANGQING
Caisse vote:
For
Applicable policy or principle:
PC_00