CITIC SECURITIES CO LTD
Proposal 1
TO CONSIDER AND APPROVE THE 2021 WORK REPORT OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO CONSIDER AND APPROVE THE 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO CONSIDER AND APPROVE THE 2021 ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO CONSIDER AND APPROVE THE 2021 PROFIT DISTRIBUTION PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF ACCOUNTING FIRMS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO CONSIDER AND APPROVE THE RESOLUTION ON THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO CONSIDER AND APPROVE THE RESOLUTION ON CONSIDERING THE TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.01
CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE GROUP AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.02
CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE GROUP AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE SUBSIDIARIES OF THE COMPANY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.03
CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE GROUP AND COMPANIES HOLDING MORE THAN 10% EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.04
CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE GROUP AND COMPANIES HOLDING MORE THAN 5% EQUITY INTEREST IN THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00