CHINA MERCHANTS BANK CO LTD
Proposal 1
WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
ANNUAL REPORT FOR THE YEAR 2022 (INCLUDING THE AUDITED FINANCIAL REPORT)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2022 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2023
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7
RELATED PARTY TRANSACTION REPORT FOR THE YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
CAPITAL MANAGEMENT PLAN FOR 2023-2027
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
PROPOSAL REGARDING ELECTION OF MR. HUANG JIAN AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
PROPOSAL REGARDING ELECTION OF MR. ZHU JIANGTAO AS AN EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK
Caisse vote:
For
Applicable policy or principle:
PC_00