SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Proposal 1
2021 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2021 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2021 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 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 5
SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2022 TO 2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2021 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
2021 REPORT ON SUSTAINABLE DEVELOPMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
REAPPOINTMENT OF 2022 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11.1
AMENDMENTS TO SOME OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE GENERAL MEETING OF SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.2
AMENDMENTS TO SOME OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.3
AMENDMENTS TO SOME OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.4
AMENDMENTS TO SOME OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.5
AMENDMENTS TO SOME OF THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00