WANHUA CHEMICAL GROUP CO LTD
Proposal 1
2022 FINAL ACCOUNTS REPORT OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
PROPOSAL ON THE PROFIT DISTRIBUTION SCHEME OF THE COMPANY FOR 2022 ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 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 3
REPORT ON THE COMPLETION OF 2022 INVESTMENT PLAN AND 2023 INVESTMENT PLAN OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4
PROPOSAL ON 2022 ANNUAL REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
2022 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2022 WORK REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
2022 WORK REPORTS OF INDEPENDENT DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
PROPOSAL TO PAY THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
PROPOSAL TO REAPPOINT DELOITTE HUAYONG CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
PROPOSAL FOR THE COMPANY TO FULFILL THE AGREEMENT OF THE ROUTINE RELATED PARTY TRANSACTION WITH RELATED PARTIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TO CONSIDER AND APPROVE THE PROPOSAL TO PROVIDE GUARANTEES FOR SUBSIDIARIES AND ON MUTUAL GUARANTEES PROVIDED AMONG SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
PROPOSAL ON APPLYING FOR CONTINUED REGISTRATION OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS DFI UPON EXPIRATION
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 13
PROPOSAL TO REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 14
PROPOSAL TO REVISE SOME PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
PROPOSAL ON THE GENERAL ELECTION OF THE BOARD OF SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.1
PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. LIAO ZENGTAI AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.2
PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. KOU GUANGWU AS A DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.3
PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. HUA WEIQI AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.4
PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. RONG FENG AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.5
PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. CHEN DIANXIN AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.6
PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. WANG QINGCHUN AS A DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.7
PROPOSAL TO ELECT DIRECTOR: THE ELECTION OF MR. GUO XINGTIAN AS A DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17.1
PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE ELECTION OF MR. WU CHANGQI AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17.2
PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE ELECTION OF MR. WANG HUACHENG AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17.3
PROPOSAL TO ELECT INDEPENDENT DIRECTOR: TO ELECT MR. MA YUGUO AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17.4
PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE ELECTION OF MR. LI ZHONGXIANG AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00