Meeting details

INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD



Proposal 1.1
PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE OF THE SHARE REPURCHASE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.2
PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.3
PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.4
PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.5
PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.6
PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.7
PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1.8
PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS

Caisse vote:
For

Applicable policy or principle:
PC_00

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