HUADONG MEDICINE 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 ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 ANNUAL REPORT AND ITS SUMMARY
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):CNY2.90000000 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
REAPPOINTMENT OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
2023 PROVISION OF GUARANTEE FOR SUBSIDIARIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.1
2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.2
2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH OTHER COMPANIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
EXPANSION OF THE COMPANY'S BUSINESS SCOPE, CHANGE OF THE COMPANY'S DOMICILE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
ELECTION OF INDEPENDENT DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00