LUXSHARE PRECISION INDUSTRY 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 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.10000000 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 5
2021 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
ADJUSTMENT OF THE REMUNERATION OF INDEPENDENT DIRECTORS
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
INCREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 9
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE GENERAL MEETING OF SHAREHOLDERS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
AMENDMENTS TO THE WORK SYSTEM OF INDEPENDENT DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00