LBX PHARMACY CHAIN JOINT STOCK COMPANY
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 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): 3.000000
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
REAPPOINTMENT OF 2022 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
2021 TOTAL REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE GENERAL MEETING OF SHAREHOLDERS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13
AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 14
AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 15
FORMULATION OF THE EXTERNAL DONATION MANAGEMENT SYSTEM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
CHANGE OF NON-INDEPENDENT DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 18
2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_00