CITIC SECURITIES 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
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.90000000 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 5
CHANGE OF AUDIT FIRM
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
2023 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
2023 FINANCING GUARANTEE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
2022 TOTAL REMUNERATION PAID FOR DIRECTORS AND SUPERVISORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.1
ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2023: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND CITIC GROUP, ITS SUBSIDIARIES AND CONTACTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.2
ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2023: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE COMPANIES WHERE THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD THE POSITIONS OF DIRECTORS AND SENIOR MANAGEMENT (EXCLUDING THE COMPANY'S CONTROLLED SUBSIDIARIES)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.3
ESTIMATED CONTINUING CONNECTED TRANSACTIONS IN 2023: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY, ITS SUBSIDIARIES AND THE COMPANIES HOLDING MORE THAN 5 PERCENT SHARES OF THE COMPANY'S SUBSIDIARIES AND THE CONCERTED PARTIES
Caisse vote:
For
Applicable policy or principle:
PC_00