GOERTEK INC
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): CNY2.00000000 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
Proposal 6
SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPLICATION FOR COMPREHENSIVE CREDIT LINE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
CASH MANAGEMENT WITH PROPRIETARY FUNDS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
2022 ESTIMATED FINANCIAL DERIVATIVES TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
PROVISION OF GUARANTEE FOR SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2022 TO 2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
CHANGE OF THE BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 15
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 16
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 17
AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 18
AMENDMENTS TO THE INTERNAL AUDIT SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 19
AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 20
AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00