WULIANGYE YIBIN CO LTD
Proposal 1
2021 ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2021 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2021 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2021 ANNUAL ACCOUNTS
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):CNY30.23000000 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
2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF CONTINUING CONNECTED TRANSACTIONS OF THE PREVIOUS YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
THE SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 8
2022 REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING GENERAL MEETINGS OF SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARDMEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
2022 OVERALL BUDGET PLAN
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13.11
ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG CONGQIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.12
ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG WENGE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.13
ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG LI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.14
ELECTION OF NON-INDEPENDENT DIRECTOR: XU BO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.15
ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.16
ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO HAO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.17
ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG LIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.21
ELECTION OF INDEPENDENT DIRECTOR: XIE ZHIHUA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.22
ELECTION OF INDEPENDENT DIRECTOR: WU YUE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.23
ELECTION OF INDEPENDENT DIRECTOR: HOU SHUIPING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.24
ELECTION OF INDEPENDENT DIRECTOR: LUO HUAWEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.1
ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU MING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.2
ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG XIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.3
ELECTION OF NON-EMPLOYEE SUPERVISOR: HU JIANFU
Caisse vote:
For
Applicable policy or principle:
PC_00