CITIC SECURITIES CO LTD
Proposal 1
TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 2.1
TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE AMENDMENTS TO THE CERTAIN APPENDIXES TO THE ARTICLES OF ASSOCIATION: THE APPENDIX (RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS) TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE AMENDMENTS TO THE CERTAIN APPENDIXES TO THE ARTICLES OF ASSOCIATION: THE APPENDIX (RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS) TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.3
TO CONSIDER AND APPROVE THE RESOLUTIONS IN RELATION TO THE AMENDMENTS TO THE CERTAIN APPENDIXES TO THE ARTICLES OF ASSOCIATION: THE APPENDIX (RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE) TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00