INDUSTRIAL AND COMMERCIAL BANK OF CHINA 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 SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
2022 ANNUAL ACCOUNTS PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.03500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2023 FIXED ASSETS INVESTMENT BUDGET
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
APPOINTMENT OF 2023 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
ELECTION OF FENG WEIDONG AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
ELECTION OF CAO LIQUN AS A NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00