HAIER SMART HOME CO., LTD.
Proposal 1
2022 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 INTERNAL CONTROL AUDIT REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.66000000 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 7
REAPPOINTMENT OF CHINA ACCOUNTING STANDARDS AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
REAPPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
RENEWAL OF A FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH TWO COMPANIES AND ESTIMATED CONNECTED TRANSACTION QUOTA
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
2023 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
LAUNCHING FOREIGN CAPITAL DERIVATIVES BUSINESS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE ADDITIONAL OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
GENERAL AUTHORIZATION TO THE BOARD REGARDING D-SHARE ADDITIONAL OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED D-SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
2023 A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
2023 H-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00