SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD
Proposal 1.1
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.2
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG BING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.3
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: QIN JIANMIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.4
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WANG YUE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.5
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SI LIUQI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1.6
ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG XIBIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI JIDONG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WEN XUELI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.3
ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIU XINMEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WEN CHANGYUN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: PAN CHENGXIANG
Caisse vote:
For
Applicable policy or principle:
PC_00