ZHONGJI INNOLIGHT CO., LTD.
Proposal 1
2021 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2021 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2021 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2021 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.20000000 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
2021 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
2021 REMUNERATION FOR DIRECTORS AND SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
2022 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
PROVISION OF MUTUAL GUARANTEE FOR THE BANK COMPREHENSIVE CREDIT LINE APPLIED FOR BY WHOLLY-OWNED (CONTROLLED) SUBSIDIARIES AND SUB-SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
REAPPOINTMENT OF 2022 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
CONTINUED CASH MANAGEMENT WITH IDLE RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
CONTINUED CASH MANAGEMENT WITH PROPRIETARY FUNDS
Caisse vote:
Against
Applicable policy or principle:
PC_00