TSINGTAO BREWERY CO LTD
Proposal 1
TO CONSIDER AND APPROVE THE COMPANY'S 2022 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO CONSIDER AND APPROVE THE COMPANY'S 2022 WORK REPORT OF THE BOARD OF SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO CONSIDER AND APPROVE THE COMPANY'S 2022 FINANCIAL REPORT (AUDITED)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO CONSIDER AND APPROVE THE COMPANY'S 2022 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPER ZHONG TIAN LLP AS THE COMPANYS AUDITOR FOR YEAR 2023, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANYS INTERNAL CONTROL AUDITOR FOR YEAR 2023, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TSINGTAO BREWERY COMPANY LIMITED, AND AUTHORISE THE SECRETARY TO THE BOARD OF DIRECTORS TO, ON BEHALF OF THE COMPANY, DEAL WITH THE RELEVANT PROCEDURES SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES
Caisse vote:
For
Applicable policy or principle:
PC_00