CHINA MERCHANTS BANK CO LTD
Proposal 1
WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
ANNUAL REPORT FOR THE YEAR 2021 (INCLUDING THE AUDITED FINANCIAL REPORT)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2021 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR 2022-2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.1
ELECTION OF MR. MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.2
ELECTION OF MR. HU JIANHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.3
ELECTION OF MR. FU GANGFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.4
ELECTION OF MR. ZHOU SONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.5
ELECTION OF MR. HONG XIAOYUAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.6
ELECTION OF MR. ZHANG JIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.7
ELECTION OF MS. SU MIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.8
ELECTION OF MR. SUN YUNFEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.9
ELECTION OF MR. CHEN DONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.10
ELECTION OF MR. WANG LIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.11
ELECTION OF MR. LI DELIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.12
ELECTION OF MR. WONG SEE HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.13
ELECTION OF MR. LI MENGGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.14
ELECTION OF MR. LIU QIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.15
ELECTION OF MR. TIAN HONGQI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.16
ELECTION OF MR. LI CHAOXIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.17
ELECTION OF MR. SHI YONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1
ELECTION OF MR. LUO SHENG AS A SHAREHOLDER SUPERVISOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.2
ELECTION OF MR. PENG BIHONG AS A SHAREHOLDER SUPERVISOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.3
ELECTION OF MR. WU HENG AS A SHAREHOLDER SUPERVISOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.4
ELECTION OF MR. XU ZHENGJUN AS AN EXTERNAL SUPERVISOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.5
ELECTION OF MR. CAI HONGPING AS AN EXTERNAL SUPERVISOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.6
ELECTION OF MR. ZHANG XIANG AS AN EXTERNAL SUPERVISOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
PROPOSAL REGARDING ADJUSTING THE AUTHORISATION TO DIRECTORS IN RESPECT OF DOMESTIC PREFERENCE SHARES OF CHINA MERCHANTS BANK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
PROPOSAL REGARDING AMENDING THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13
PROPOSAL REGARDING ELECTION OF MR. SHEN ZHETING AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK
Caisse vote:
For
Applicable policy or principle:
PC_00