EAST MONEY INFORMATION CO LTD
Proposal 1
GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: STOCK TYPE AND PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING DATE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.3
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.4
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING SCALE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.5
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: GDR SCALE DURING THE DURATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.6
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.7
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: PRICING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.8
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: ISSUING TARGETS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.9
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.10
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE: UNDERWRITING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
SPECIAL REPORT ON USED OF PREVIOUSLY RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 9
FORMULATION OF THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
FORMULATION OF THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
FORMULATION OF THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR ISSUANCE AND LISTING)
Caisse vote:
For
Applicable policy or principle:
PC_00