KWEICHOW MOUTAI 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 WORK REPORT OF INDEPENDENT DIRECTORS
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
2021 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2022 FINANCIAL BUDGET PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
2021 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY216.75000000 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 8
APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
ADJUSTMENT OF THE ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
ADJUSTMENT OF THE INVESTMENT AMOUNT OF A PROJECT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
ADJUSTMENT OF THE INVESTMENT AMOUNT OF A 2ND PROJECT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
ADJUSTMENT OF THE INVESTMENT AMOUNT OF A 3RD PROJECT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.1
ELECTION OF DIRECTOR: LIU SHIZHONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.1
ELECTION OF INDEPENDENT DIRECTOR: JIANG GUOHUA
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.2
ELECTION OF INDEPENDENT DIRECTOR: GUO TIANYONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.3
ELECTION OF INDEPENDENT DIRECTOR; SHENG LEIMING
Caisse vote:
For
Applicable policy or principle:
PC_00