Meeting details

CHINA CONSTRUCTION BANK CORPORATION



Proposal 1
REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR DIRECTORS FOR THE YEAR 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
REMUNERATION DISTRIBUTION AND SETTLEMENT PLAN FOR SUPERVISORS FOR THE YEAR 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
ADDING QUOTA FOR CHARITABLE DONATIONS IN 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
AMENDMENTS TO THE PLAN ON AUTHORIZATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF CHINA CONSTRUCTION BANK CORPORATION

Caisse vote:
Against

Applicable policy or principle:
PC_00

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