COSCO SHIPPING HOLDINGS CO LTD
Proposal 1
TO CONSIDER AND APPROVE THE PROPOSED 2023 INTERIM PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF AN INTERIM DIVIDEND OF RMB0.51 PER SHARE (TAX INCLUSIVE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
THE REMUNERATION STANDARD OF MEMBERS OF THE SEVENTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
THE PURCHASE OF LIABILITY INSURANCE FOR THE MEMBERS OF THE SEVENTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE AND THE SENIOR MANAGEMENT OF THE COMPANY AND RELEVANT AUTHORIZATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
TO ELECT MR. WAN MIN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
TO ELECT MR. CHEN YANGFAN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
TO ELECT MR. YANG ZHIJIAN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
TO ELECT MR. ZHANG WEI AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
TO ELECT MR. TAO WEIDONG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
TO ELECT MR. YU DE AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
TO ELECT PROF. MA SI-HANG FREDERICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
TO ELECT MR. SHEN DOU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
TO ELECT MS. HAI CHI YUET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.1
TO ELECT MR. YANG SHICHENG AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.2
TO ELECT MR. XU DONGGEN AS AN INDEPENDENT SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.3
TO ELECT MR. SI YUNCONG AS AN INDEPENDENT SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00