MIDEA GROUP 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
2021 ANNUAL REPORT AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
SHAREHOLDER RETURN PLAN FROM 2022 TO 2024 (DRAFT)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY17.00000000 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 7
THE 9TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
FORMULATION OF THE MEASURES ON IMPLEMENTATION AND APPRAISAL OF THE 9TH PHASE STOCK OPTION INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 9TH PHASE STOCK OPTION INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
2022 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPRAISAL MEASURES FOR THE IMPLEMENTATION OF THE 2022 RESTRICTED STOCK INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2022 RESTRICTED STOCK INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA GLOBAL PARTNERS PLAN 8TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
MANAGEMENT MEASURES FOR THE GLOBAL PARTNERS 8TH PHASE STOCK OWNERSHIP PLAN (RELATED DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN AND WANG JIANGUO WITHDRAW FROM VOTING ON THIS PROPOSAL)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE GLOBAL PARTNERS 8TH PHASE STOCK OWNERSHIP PLAN (RELATED DIRECTOR FANG HONGBO, YIN BITONG, GU YANMIN AND WANG JIANGUO WITHDRAW FROM VOTING ON THIS PROPOSAL)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
KEY MANAGEMENT TEAM STOCK OWNERSHIP PLAN AND THE MIDEA BUSINESS PARTNERS PLAN 5TH PHASE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
MANAGEMENT MEASURES FOR THE BUSINESS PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE MIDEA BUSINESS PARTNERS 5TH PHASE STOCK OWNERSHIP PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
2022 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
SPECIAL REPORT ON 2022 FOREIGN EXCHANGE DERIVATIVE TRADING BUSINESS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2022)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
WORK SYSTEM FOR INDEPENDENT DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 24
EXTERNAL GUARANTEE DECISION-MAKING SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 25
RAISED FUNDS MANAGEMENT MEASURES
Caisse vote:
Against
Applicable policy or principle:
PC_00