MIDEA GROUP CO LTD
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 BOARD OF SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS REPORT OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO CONSIDER AND APPROVE 2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 ANNUAL PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE
Caisse vote:
Non voted
Applicable policy or principle:
PC_00
Proposal 6
THE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO CONSIDER AND APPROVE THE FORMULATE THE APPRAISAL RULES FOR THE IMPLEMENTATION OF THE RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE RESTRICTED STOCK INCENTIVE PLAN FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
MANAGEMENT RULES FOR THE EMPLOYEE STOCK OWNERSHIP PLAN FOR 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
TO CONSIDER AND APPROVE THE REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY IN 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
THE GUARANTEES TO BE PROVIDED FOR SUBORDINATE CONTROLLED SUBSIDIARIES FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
CONDUCT NOTES POOL BUSINESS AND PROVIDE GUARANTEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
TO CONSIDER AND APPROVE DERIVATIVE BUSINESS INVESTMENT OF FOREIGN EXCHANGE IN 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
USE IDLE EQUITY FUNDS FOR ENTRUSTED WEALTH MANAGEMENT FOR 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 16
REAPPOINT THE ACCOUNTING FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APRIL OF 2023)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
PURCHASING LIABILITY ISSUANCE FOR DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT AND RELATED STAFF IN 2023-2025
Caisse vote:
Non voted
Applicable policy or principle:
PC_00