YUNNAN ENERGY NEW MATERIAL CO., LTD.
Proposal 1
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 2
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 3
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4
AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 5
AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 6
BY-ELECTION OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00