HUADONG MEDICINE 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
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 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.90000000 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 6
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
PROVISION OF GUARANTEE FOR THE FINANCING OF CONTROLLED SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.1
2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES:2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES WITH A COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.2
2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES:2022 ESTIMATED OTHER CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
ADDITION OF AND AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
ALLOWANCE PLAN FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
ALLOWANCE PLAN FOR SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.1
ELECTION OF NON-INDEPENDENT DIRECTOR:LV LIANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.2
ELECTION OF NON-INDEPENDENT DIRECTOR:KANG WEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.3
ELECTION OF NON-INDEPENDENT DIRECTOR:NIU ZHANQI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.4
ELECTION OF NON-INDEPENDENT DIRECTOR:ZHU FEIPENG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.5
ELECTION OF NON-INDEPENDENT DIRECTOR:YE BO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.6
ELECTION OF NON-INDEPENDENT DIRECTOR:ZHU LIANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.1
ELECTION OF INDEPENDENT DIRECTOR:GAO XIANGDONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.2
ELECTION OF INDEPENDENT DIRECTOR:YANG LAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.3
ELECTION OF INDEPENDENT DIRECTOR:WANG RUWEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.1
ELECTION OF NON-EMPLOYEE SUPERVISOR:BAI XINHUA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.2
ELECTION OF NON-EMPLOYEE SUPERVISOR:ZHOU YANWU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.3
ELECTION OF NON-EMPLOYEE SUPERVISOR:QIN YUN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.4
ELECTION OF NON-EMPLOYEE SUPERVISOR:DONG JIQIN
Caisse vote:
For
Applicable policy or principle:
PC_00