Meeting details

LINGYI ITECH (GUANGDONG) COMPANY



Proposal 1
REAPPOINTMENT OF AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS AND OTHER SYSTEMS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
2024 GUARANTEE MATTERS OF THE COMPANY AND SUBSIDIARIES

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 6
2024 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
2024 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 8
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND OTHER SYSTEMS

Caisse vote:
For

Applicable policy or principle:
PC_00

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