Meeting details

SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.



Proposal 1
2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY43.00000000 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

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