HANGZHOU TIGERMED CONSULTING CO LTD
Proposal 1
ISSUE H SHARES AND TO LIST ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND TURN INTO OVERSEAS STOCK RAISING LIMITED LIABILITY COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.1
PLAN FOR H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK CLASS AND PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.2
PLAN FOR H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUANCE DATE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.3
PLAN FOR H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUANCE METHOD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.4
PLAN FOR H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUANCE SIZE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.5
PLAN FOR H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.6
PLAN FOR H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: SUBSCRIBERS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2.7
PLAN FOR H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACING PRINCIPLES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
THE VALIDITY PERIOD OF RESOLUTIONS CONCERNING THE ISSUANCE OF H SHARES OF THE COMPANY AND THE LIST
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
THE SPECIAL REPORT CONCERNING THE USE OF PROCEEDS RAISED PREVIOUSLY OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
THE USE PLAN OF PROCEEDS RAISED FROM THE ISSUANCE OF H SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6
REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THIS ISSUANCE OF H SHARES OF THE COMPANY AND THE LIST
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
ACCUMULATED PROFIT DISTRIBUTION PLAN PRIOR TO THE ISSUANCE OF H SHARES AND THE LIST
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
COVER LIABILITY INSURANCE FOR THE DIRECTORS SUPERVISORS AND OFFICERS AND PROSPECTUS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9
REVISING THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10
REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 11
REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 12
REVISE THE WORK POLICY FOR INDEPENDENT DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13
REVISE THE POLICY ON RELATED PARTY TRANSACTIONS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 14
REVISE THE EXTERNAL GUARANTEE MANAGEMENT POLICY OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 15
REVISE THE MANAGEMENT POLICY ON EXTERNAL INVESTMENT OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 16
REVISE THE MANAGEMENT POLICY ON THE PROCEEDS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 17
REVISE THE MANAGEMENT POLICY ON INVESTMENT DECISION OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 18
REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_03