CHINA CONSTRUCTION BANK CORPORATION
Proposal 1
2022 REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 REPORT OF THE BOARD OF SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 FINAL FINANCIAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
PROFIT DISTRIBUTION PLAN FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
ENGAGEMENT OF EXTERNAL AUDITORS FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2023 FIXED ASSETS INVESTMENT BUDGET
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
ELECTION OF MR. TIAN GUOLI TO BE RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
ELECTION OF MS. SHAO MIN TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
ELECTION OF MS. LIU FANG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
ELECTION OF LORD SASSOON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
ELECTION OF MR. LIU HUAN TO BE RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
ELECTION OF MR. BEN SHENGLIN TO BE RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
CAPITAL PLANNING OF CCB FOR THE PERIOD FROM 2024 TO 2026
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 CAPITAL INSTRUMENTS
Caisse vote:
For
Applicable policy or principle:
PC_00