YUNNAN ENERGY NEW MATERIAL 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 BOARD OF SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 FINAL ACCOUNTS REPORT OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
THE PLAN OF PROFIT DISTRIBUTION FOR 2022
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
REAPPOINT DA HUA CERTIFIED PUBLIC ACCOUNTANTS (LLP) AS THE FINANCIAL AUDITOR AND THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
THE ANNUAL REMUNERATION OF DIRECTORS OF THE COMPANY FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
THE ANNUAL REMUNERATION OF SUPERVISORS OF THE COMPANY FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
APPLY TO BANKS FOR GENERAL CREDIT FACILITIES FOR 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10
THE AMOUNT OF GUARANTEES WITHIN THE CONSOLIDATED STATEMENTS FOR 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
FORECAST THE DEPOSIT LOAN AND GUARANTEE BUSINESS CONDUCTED IN RELATED BANKS FOR 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
PROVIDE FINANCIAL AIDS FOR THE CONTROLLING SUBSIDIARIES AND THEIR SUBSIDIARIES
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13
SET UP A SPECIAL COMMITTEE OF THE 5TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.1
THE ELECTION OF MR. PAUL XIAOMING LEE AS A NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.2
THE ELECTION OF MR. LI XIAOHUA AS A NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.3
TO ELECT MS. YAN MA AS A NON-INDEPENDENT DIRECTOR OF THE 5TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.4
TO ELECT MR. ALEX CHENG AS A NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.5
THE ELECTION OF MR. MA WEIHUA AS A NON-INDEPENDENT DIRECTOR OF THE 5TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.6
THE ELECTION OF MR. FENG JIE AS A NON-INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.1
THE ELECTION OF MS. SHOU CHUNYAN AS AN INDEPENDENT DIRECTOR OF THE 5TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.2
THE ELECTION OF MR. PAN SIMING AS AN INDEPENDENT DIRECTOR OF THE 5TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.3
THE ELECTION OF MS. ZHANG JING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.1
THE ELECTION OF MR. ZHANG TAO AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE 5TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.2
THE ELECTION OF MR. LI BING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00