CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
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 SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 WORK REPORT OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
THE DEPOSITS SERVICE UNDER THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LIMIT
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 8
ELECTION OF SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
APPOINTMENT OF 2023 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1
ELECTION OF NON-INDEPENDENT DIRECTOR: LI GANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.2
ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GUOQIANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.3
ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.1
ELECTION OF INDEPENDENT DIRECTOR: GE MING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.2
ELECTION OF INDEPENDENT DIRECTOR: WANG YING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.3
ELECTION OF INDEPENDENT DIRECTOR: WANG QIANG
Caisse vote:
For
Applicable policy or principle:
PC_00