SATELLITE CHEMICAL CO., LTD.
Proposal 1
APPROVE INTERIM PROFIT DISTRIBUTION AND CAPITALIZATION OF CAPITAL RESERVES: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 4.000000
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
AMEND RULES AND PROCEDURES REGARDING GENERAL MEETINGS OF SHAREHOLDERS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 2.3
AMEND RULES AND PROCEDURES REGARDING MEETINGS OF BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 2.4
AMEND RULES AND PROCEDURES REGARDING MEETINGS OF BOARD OF SUPERVISORS
Caisse vote:
Against
Applicable policy or principle:
PC_00