Meeting details

YIFENG PHARMACY CHAIN CO LTD



Proposal 1
EXTENSION OF THE VALID PERIOD OF THE PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCE TO NON-SPECIFIC PARTIES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS AS OF JUNE 30, 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
PROVISION OF GUARANTEE FOR THE BANK CREDIT LINE OF SUBSIDIARIES

Caisse vote:
Against

Applicable policy or principle:
PC_00

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