SUNGROW POWER SUPPLY CO LTD
Proposal 1
2022 WORK REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 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 5
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2023 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND ESTIMATED GUARANTEE FOR SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
FINANCIAL AID TO CONTROLLED SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
2022 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 14
ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.1
ELECTION OF DIRECTOR AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CAO RENXIAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.2
ELECTION OF DIRECTOR AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GU YILEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.3
ELECTION OF DIRECTOR AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO WEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.4
ELECTION OF DIRECTOR AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XUCHENG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.5
ELECTION OF DIRECTOR AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU JIAMAO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.1
ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: GU GUANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.2
ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI MINGFA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.3
ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG LEI
Caisse vote:
For
Applicable policy or principle:
PC_00