CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO
Proposal 1
2022 FINANCIAL REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 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 3
2022 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
ANNUAL REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2023 GUARANTEE PLAN OF A CONTROLLED SUBSIDIARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
CONTINUATION OF THE BUSINESS COOPERATION WITH A COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00