Meeting details

FUJIAN STAR-NET COMMUNICATION CO 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

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): CNY1.00000000 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
2022 ANNUAL REPORT AND ITS SUMMARY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6
PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH SOME IDLE PROPRIETARY FUNDS

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 7
REAPPOINTMENT OF 2023 AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8
2023 CREDIT LOANS USAGE AND NOTES PLEDGE PLAN

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
2022 INTERNAL CONTROL SELF-EVALUATION REPORT

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

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