Meeting details

AVIC JONHON OPTRONIC TECHNOLOGY CO LTD



Proposal 1.1
ELECTION OF NON-INDEPENDENT DIRECTOR: GUO ZEYI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.2
ELECTION OF NON-INDEPENDENT DIRECTOR: LI SEN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.3
ELECTION OF NON-INDEPENDENT DIRECTOR: LIU YANG

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.4
ELECTION OF NON-INDEPENDENT DIRECTOR: HAN FENG

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.5
ELECTION OF NON-INDEPENDENT DIRECTOR: WANG BO

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1.6
ELECTION OF NON-INDEPENDENT DIRECTOR: HE YIMIN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.1
ELECTION OF INDEPENDENT DIRECTOR: FU GUICUI

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.2
ELECTION OF INDEPENDENT DIRECTOR: WANG HUILAN

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.3
ELECTION OF INDEPENDENT DIRECTOR: LUO QINGHUA

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3.1
ELECTION OF SUPERVISOR: ZHAO YONG

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3.2
ELECTION OF SUPERVISOR: XIA WU

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 3.3
ELECTION OF SUPERVISOR: LU SHUANGCHENG

Caisse vote:
For

Applicable policy or principle:
PR_05_01

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