INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Proposal 1
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2023 BUSINESS POLICIES AND INVESTMENT PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 ANNUAL ACCOUNTS AND 2023 FINANCIAL BUDGET PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.40000000 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 7.1
ELECTION OF DIRECTOR: PAN GANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.2
ELECTION OF DIRECTOR: ZHAO CHENGXIA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.3
ELECTION OF DIRECTOR: WANG XIAOGANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.4
ELECTION OF DIRECTOR: CHAO LU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.5
ELECTION OF DIRECTOR: LV GANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.6
INDEPENDENT DIRECTOR: PENG HEPING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.7
INDEPENDENT DIRECTOR: JI SHAO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.8
INDEPENDENT DIRECTOR: CAI YUANMING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.9
INDEPENDENT DIRECTOR: SHI FANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.1
ELECTION OF SUPERVISOR: GAO DEBU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.2
ELECTION OF SUPERVISOR: ZHANG XINLING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
ALLOWANCE FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
ALLOWANCE FOR SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
2022 WORK REPORT OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
2023 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 15
PROVISION OF GUARANTEE FOR A COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 16
ADDITIONAL ISSUING VOLUME FOR MULTI-DEBT DEBT FINANCING INSTRUMENTS (DFI)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
CHANGE OF THE COMPANY'S OFFICIAL AND REGISTERED ADDRESS, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00