SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS 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):CNY45.00000000 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 5
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2022 SUSTAINABLE DEVELOPMENT REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
REAPPOINTMENT OF 2023 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.1
ELECTION OF NON-INDEPENDENT DIRECTOR: LI XITING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.2
ELECTION OF NON-INDEPENDENT DIRECTOR: XU HANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.3
ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG MINGHE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.4
ELECTION OF NON-INDEPENDENT DIRECTOR: WU HAO
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.5
ELECTION OF NON-INDEPENDENT DIRECTOR: GUO YANMEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.1
ELECTION OF INDEPENDENT DIRECTOR: LIANG HUMING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.2
ELECTION OF INDEPENDENT DIRECTOR: ZHOU XIANYI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.3
ELECTION OF INDEPENDENT DIRECTOR: HU SHANRONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.4
ELECTION OF INDEPENDENT DIRECTOR: GAO SHENGPING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.5
ELECTION OF INDEPENDENT DIRECTOR: XU JING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.1
ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG ZHI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.2
ELECTION OF NON-EMPLOYEE SUPERVISOR: JI QIANG
Caisse vote:
For
Applicable policy or principle:
PC_00