ZHEJIANG CHINT ELECTRICS 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 REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2021 ANNUAL ACCOUNTS
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):CNY4.00000000 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
2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
ESTIMATED ADDITIONAL EXTERNAL GUARANTEE QUOTA
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 9
CONNECTED TRANSACTION REGARDING THE ASSETS SALE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
PROVISION OF GUARANTEE FOR RELATED PARTIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
EXTERNAL GUARANTEE BY CONTROLLED SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.1
ELECTION OF NON-INDEPENDENT DIRECTOR: NAN CUNHUI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.2
ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU XINMIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.3
ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZHIHUAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.4
ELECTION OF NON-INDEPENDENT DIRECTOR: LU CHUAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.5
ELECTION OF NON-INDEPENDENT DIRECTOR: LIN YIMING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.6
ELECTION OF NON-INDEPENDENT DIRECTOR: NAN ER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.1
ELECTION OF INDEPENDENT DIRECTOR: HUANG SHENJIAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.2
ELECTION OF INDEPENDENT DIRECTOR: PENG XU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.3
ELECTION OF INDEPENDENT DIRECTOR: LIU YULONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.1
ELECTION OF NON-EMPLOYEE SUPERVISOR: WU BINGCHI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.2
ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG SIHE
Caisse vote:
For
Applicable policy or principle:
PC_00