ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL 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 REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.50000000 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
PROVISION OF GUARANTEE FOR THE BANK CREDIT LINE APPLIED FOR BY SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
REAPPOINTMENT OF 2023 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00