Meeting details

GREE ELECTRIC APPLIANCES INC OF ZHUHAI



Proposal 1
2022 ANNUAL REPORT AND ITS SUMMARY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
2022 WORK REPORT OF THE BOARD OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
2022 FINANCIAL REPORT

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2022 TO 2024

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6
ESTIMATED CONTINUING CONNECTED TRANSACTIONS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
REAPPOINTMENT OF 2023 AUDIT FIRM

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8
LAUNCHING HEDGING BUSINESS OF BULK MATERIAL FUTURES IN 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
2023 LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 10
LAUNCHING THE BILL POOL BUSINESS

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 11
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 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 12
ESTIMATED GUARANTEE QUOTA AMONG SUBSIDIARIES

Caisse vote:
For

Applicable policy or principle:
PC_00

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