HANGZHOU ROBAM APPLIANCES CO LTD
Proposal 1
2022 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2023 FINANCIAL BUDGET REPORT
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 5
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 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 7
USE OF PROPRIETARY IDLE FUNDS FOR INVESTMENT AND WEALTH MANAGEMENT
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 8
2023 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
REAPPOINTMENT OF 2023 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
2023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2023 STOCK OPTION INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE
Caisse vote:
For
Applicable policy or principle:
PC_00