SHENGYI TECHNOLOGY CO LTD
Proposal 1
2022 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 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 3
2022 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 REPORT OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2022 WORK REPORT OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
REAPPOINTMENT OF 2023 AUDIT FIRM AND DETERMINATION OF 2023 AUDIT FEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
REAPPOINTMENT OF 2023 INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF 2023 INTERNAL CONTROL AUDIT FEES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.1
2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND A 2ND COMPANY AND ITS SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.2
2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND A 4TH COMPANY AND ITS SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.1
AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM OF INDEPENDENT DIRECTORS (REVISED IN MARCH 2023)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11.2
AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN MARCH 2023)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11.3
AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN MARCH 2023)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11.4
AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: RULES OF PROCEDURE GOVERNING SHAREHOLDERS GENERAL MEETINGS (REVISED IN MARCH 2023)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 12
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETING OF THE SUPERVISORY COMMITTEE
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13.1
ELECTION OF INDEPENDENT DIRECTOR: CHEN HONGHUI
Caisse vote:
For
Applicable policy or principle:
PC_00