Meeting details

MIDEA GROUP CO LTD



Proposal 1
EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (AUGUST 2022)

Caisse vote:
For

Applicable policy or principle:
PC_00

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