CSPC PHARMACEUTICAL GROUP LIMITED
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND OF HK11 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.A.I
TO RE-ELECT MR. ZHANG CUILONG AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.AII
TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3AIII
TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.AIV
TO RE-ELECT PROF. WANG HONGGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.A.V
TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.AVI
TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.B
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING)
Caisse vote:
Against
Applicable policy or principle:
PC_00