GOERTEK INC
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 ANNUAL REPORT AND ITS SUMMARY
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):CNY1.00000000 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
SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPLICATION FOR COMPREHENSIVE CREDIT LINE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
2023 ESTIMATED FINANCIAL DERIVATIVES TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
PROVISION OF GUARANTEE FOR SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
BY-ELECTION OF NON-INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00