Meeting details

HUADONG MEDICINE 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 ACCOUNTS

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
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.90000000 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
REAPPOINTMENT OF AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
2023 PROVISION OF GUARANTEE FOR SUBSIDIARIES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8.1
2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8.2
2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH OTHER COMPANIES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
EXPANSION OF THE COMPANY'S BUSINESS SCOPE, CHANGE OF THE COMPANY'S DOMICILE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 10
ELECTION OF INDEPENDENT DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00

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