INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD
Proposal 1
2021 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2021 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2021 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 BUSINESS POLICIES AND INVESTMENT PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL BUDGET PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.60000000 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
2021 WORK REPORT OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
BY-ELECTION OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
2022 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS OF THE INDUSTRY CHAIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPLICATION AND ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
PROVISION OF GUARANTEE FOR A COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13
AUTHORIZATION FOR GUARANTEE PROVIDED BY A CONTROLLED SUBSIDIARY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 14
REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 16
THE WORK SYSTEM FOR INDEPENDENT DIRECTORS (2022 REVISION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 17
THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM (2022 REVISION)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 18
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00