Meeting details

CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO



Proposal 1
REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
CHANGE OF AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PC_00

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