China Resources Land 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 RMB1.219 (EQUIVALENT TO HKD 1.394) 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. LI XIN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
TO RE-ELECT MR. GUO SHIQING AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
TO RE-ELECT MR. WAN KAM TO, PETER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF 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 REPURCHASE 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