HONGFA TECHNOLOGY 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 AND 2022 FINANCIAL BUDGET REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2021 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2021 WORK REPORT OF INDEPENDENT DIRECTORS
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):CNY4.29000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF AUDIT FEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
2022 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY A CONTROLLED SUBSIDIARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
PROVISION OF GUARANTEE FOR THE BANK COMPREHENSIVE CREDIT LINE APPLIED FOR BY CONTROLLED SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
PROVISION OF FINANCIAL AID TO CONTROLLED SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
AMENDMENTS TO THE COMPANY'S SOME ARTICLES OF ASSOCIATION
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
AMENDMENTS TO SOME PROVISIONS IN RELEVANT SYSTEMS
Caisse vote:
Against
Applicable policy or principle:
PC_00