Meeting details

ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD



Proposal 1
2022 WORK REPORT OF THE BOARD OF DIRECTORS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
2022 WORK REPORT OF THE SUPERVISORY COMMITTEE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
2022 ANNUAL REPORT AND ITS SUMMARY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
2022 ANNUAL ACCOUNTS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.50000000 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 6
PROVISION OF GUARANTEE FOR THE BANK CREDIT LINE APPLIED FOR BY SUBSIDIARIES

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

See all shareholders' meetings for this company