Meeting details

WULIANGYE YIBIN CO LTD



Proposal 1
2022 ANNUAL REPORT

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
2022 WORK REPORT OF THE BOARD OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
2022 ANNUAL ACCOUNTS

Caisse vote:
For

Applicable policy or principle:
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Proposal 5
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY37.82000000 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 6
CONFIRMATION OF 2022 CONTINUING CONNECTED TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
THE SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 8
REAPPOINTMENT OF 2023 AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
2023 OVERALL BUDGET PLAN

Caisse vote:
Against

Applicable policy or principle:
PC_00

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