CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
TO RE-ELECT MR. LAI NI HIUM, FRANK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
TO RE-ELECT MR. SIU KWING CHUE, GORDON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
TO FIX THE FEES FOR ALL DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00