Meeting details

ORIENT SECURITIES CO LTD



Proposal 1
ELECTION OF EXECUTIVE DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.1
ELECTION OF SHAREHOLDER SUPERVISOR: XU YONGMIAO

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.2
ELECTION OF SHAREHOLDER SUPERVISOR: LING YUN

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
FORMULATION OF THE REMUNERATION AND APPRAISAL MANAGEMENT SYSTEM FOR DIRECTORS AND SUPERVISORS

Caisse vote:
For

Applicable policy or principle:
PC_00

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