GOBIMIN INC.
Proposal 01
TO SET THE NUMBER OF DIRECTORS AT FIVE.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 02
Election of FELIPE TAN as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_02
Proposal 02
Election of ZHANG MING as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 02
Election of D. WING KWONG CHENG as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of HUBERT MARLEAU as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
Election of QIAO FUGUI as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 03
APPOINTMENT OF BDO CANADA LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06