AUTOBIO DIAGNOSTICS CO LTD
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 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 FINANCIAL BUDGET REPORT
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 5
2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.20000000 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 6
2021 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
REAPPOINTMENT OF 2022 AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.1
AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.2
AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.3
AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: WORK SYSTEM FOR INDEPENDENT DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.4
AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: MAJOR INVESTMENT AND TRANSACTIONS DECISION-MAKING SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.5
AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.6
AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: EXTERNAL GUARANTEE MANAGEMENT SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 10.7
AMENDMENTS TO AND FORMULATION OF THE COMPANY'S GOVERNANCE SYSTEM: MANAGEMENT MEASURES ON THE USE OF RAISED FUNDS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND RELEVANT PERSON
Caisse vote:
Non voted
Applicable policy or principle:
PC_00