HAIER SMART HOME CO., LTD.
Proposal 1
TO CONSIDER AND APPROVE 2021 FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO CONSIDER AND APPROVE 2021 ANNUAL REPORT AND ANNUAL REPORT SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO CONSIDER AND APPROVE 2021 REPORT ON THE WORK OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO CONSIDER AND APPROVE 2021 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO CONSIDER AND APPROVE 2021 AUDIT REPORT ON INTERNAL CONTROL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO CONSIDER AND APPROVE 2021 PROFIT DISTRIBUTION PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO CONSIDER AND APPROVE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
TO CONSIDER AND APPROVE RESOLUTION ON THE ANTICIPATED PROVISION OF GUARANTEES FOR ITS SUBSIDIARIES IN 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TO CONSIDER AND APPROVE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TO CONSIDER AND APPROVE RESOLUTION ON THE PROPOSED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
TO CONSIDER AND APPROVE RESOLUTION ON THE ADJUSTMENT OF ALLOWANCES OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
TO CONSIDER AND APPROVE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
TO CONSIDER AND APPROVE RESOLUTION ON THE PROPOSAL TO THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
TO CONSIDER AND APPROVE RESOLUTION ON THE PROPOSAL TO THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
TO CONSIDER AND APPROVE RESOLUTION ON RENEWAL OF THE PRODUCTS AND MATERIALS PROCUREMENT FRAMEWORK AGREEMENT BETWEEN HAIER SMART HOME CO., LTD. AND HAIER GROUP CORPORATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
TO CONSIDER AND APPROVE RESOLUTION ON RENEWAL OF THE SERVICES PROCUREMENT FRAMEWORK AGREEMENT BETWEEN HAIER SMART HOME CO., LTD. AND HAIER GROUP CORPORATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
TO CONSIDER AND APPROVE RESOLUTION ON THE 2022 A SHARE OPTION INCENTIVE SCHEME (DRAFT) OF HAIER SMART HOME CO., LTD. AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
TO CONSIDER AND APPROVE RESOLUTION ON THE APPRAISAL MANAGEMENT MEASURES OF THE 2022 A SHARE OPTION INCENTIVE SCHEME OF HAIER SMART HOME CO., LTD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
TO CONSIDER AND APPROVE RESOLUTION ON THE PROPOSAL TO THE GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2022 A SHARE OPTION INCENTIVE SCHEME OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 24
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 25
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 26
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 27
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO THE INVESTMENT MANAGEMENT SYSTEM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 28
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO REGULATIONS ON THE MANAGEMENT OF FUND RAISING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 29
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO FAIR DECISION-MAKING SYSTEM FOR RELATED PARTY TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 30
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO INDEPENDENT DIRECTORS SYSTEM
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 31
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO MANAGEMENT SYSTEM OF EXTERNAL GUARANTEE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 32
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO MANAGEMENT SYSTEM OF FOREIGN EXCHANGE DERIVATIVE TRADING BUSINESS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 33
TO CONSIDER AND APPROVE RESOLUTION ON AMENDMENTS TO MANAGEMENT SYSTEM OF ENTRUSTED WEALTH MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 34.1
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: LI HUAGANG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 34.2
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: SHAO XINZHI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 34.3
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: GONG WEI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 34.4
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: YU HON TO, DAVID
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 34.5
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: EVA LI KAM FUN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 35.1
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF INDEPENDENT DIRECTOR: CHIEN DA-CHUN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 35.2
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF INDEPENDENT DIRECTOR: WONG HAK KUN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 35.3
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF INDEPENDENT DIRECTOR: LI SHIPENG
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 35.4
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF INDEPENDENT DIRECTOR: WU QI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 36.1
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF SUPERVISOR: LIU DALIN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 36.2
TO CONSIDER AND APPROVE RESOLUTION ON CHANGE OF THE BOARD OF SUPERVISOR: MA YINGJIE
Caisse vote:
For
Applicable policy or principle:
PC_00