MEITUAN
Proposal 1
TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO RE-ELECT WANG XING AS AN EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3
TO RE-ELECT MU RONGJUN AS AN EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4
TO RE-ELECT SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 5
TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022
Caisse vote:
For
Applicable policy or principle:
PC_00