CHINA JUSHI CO LTD
Proposal 1
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE
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):CNY5.21000000 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
2022 PROFIT DISTRIBUTION PLAN (BONUS ISSUE FROM CAPITAL RESERVE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
2022 AUDIT FEES AND REAPPOINTMENT OF 2023 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
AUTHORIZATION OF 2023 FINANCING CREDIT LINE TO THE COMPANY AND ITS SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AUTHORIZATION TO THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES TO PROVIDE 2023 TOTAL GUARANTEE QUOTA FOR BANK CREDIT OF SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
2023 ISSUANCE OF CORPORATE BONDS AND NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS BY THE COMPANY AND A WHOLLY-OWNED SUBSIDIARY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
QUOTA FOR 2023 FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS, CURRENCY INTEREST SWAP BUSINESS AND PRECIOUS METALS FUTURES TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
AUTHORIZATION FOR 2023 TOTAL EXTERNAL DONATION QUOTA FOR THE COMPANY AND SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
SALE OF PRECIOUS METAL ASSETS
Caisse vote:
For
Applicable policy or principle:
PC_00