MIDEA GROUP CO LTD
Proposal 1
H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.3
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.4
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.5
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.6
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.7
PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.1
AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.2
AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
BY-ELECTION OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING
Caisse vote:
For
Applicable policy or principle:
PC_00