CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED
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 WORK REPORT OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2021 ANNUAL ACCOUNTS
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
2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY15.00000000 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
FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 8
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00