Meeting details

GREE ELECTRIC APPLIANCES INC OF ZHUHAI



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 FINANCIAL REPORT

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
2021 ANNUAL REPORT AND ITS SUMMARY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY20.00000000 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 6
APPOINTMENT OF 2022 AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
LAUNCHING HEDGING BUSINESS OF BULK MATERIAL FUTURES IN 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8
LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2022

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 10
ESTIMATED CONTINUING CONNECTED TRANSACTIONS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 11
LAUNCHING THE BILL POOL BUSINESS

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 12
APPLICATION FOR UNIFIED REGISTRATION OF DEBT FINANCING INSTRUMENTS OF DIFFERENT TYPES

Caisse vote:
For

Applicable policy or principle:
PC_00

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