WILL SEMICONDUCTOR CO LTD SHANGHAI
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 WORK REPORT OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2021 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2021 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.500000
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
REAPPOINTMENT OF 2022 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
2021 CONNECTED TRANSACTIONS AND 2022 ESTIMATED CONTINUING CONNECTED TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
IMPLEMENTING RESULTS OF 2021 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND 2022 REMUNERATION PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
INCREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS
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 13.1
ELECTION OF NON-INDEPENDENT DIRECTOR: YU RENRONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.2
ELECTION OF NON-INDEPENDENT DIRECTOR: HONGLI YANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.3
ELECTION OF NON-INDEPENDENT DIRECTOR: LV DALONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.4
ELECTION OF NON-INDEPENDENT DIRECTOR: JI GANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.5
ELECTION OF NON-INDEPENDENT DIRECTOR: JIA YUAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.6
ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN ZHIBIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.1
ELECTION OF INDEPENDENT DIRECTOR: WU XINGJUN
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 14.2
ELECTION OF INDEPENDENT DIRECTOR: ZHU LITING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.3
ELECTION OF INDEPENDENT DIRECTOR: HU RENYU
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.1
ELECTION OF NON-EMPLOYEE SUPERVISOR: CHU JUN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.2
ELECTION OF NON-EMPLOYEE SUPERVISOR: SUN XIAOWEI
Caisse vote:
For
Applicable policy or principle:
PC_00