Meeting details

ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD



Proposal 1
CHANGE OF THE REGISTERED CAPITAL AND AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 3
AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 4
FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT

Caisse vote:
For

Applicable policy or principle:
PC_00

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