GOERTEK INC
Proposal 1
CHANGE OF THE BUSINESS SCOPE AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIANG BIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: JIANG LONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.3
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: DUAN HUILU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.4
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI YOUBO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WANG KUN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG YIDONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: JIANG FUXIU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
REMUNERATION PLAN FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
ELECTION AND NOMINATION OF SHAREHOLDER SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
REMUNERATION PLAN FOR SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00