CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
TO RE-ELECT MR. WEI QIANG AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
TO RE-ELECT MS. ZHANG KAIYU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
TO RE-ELECT MR. TANG LIQING AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
TO RE-ELECT DR. LI KA CHEUNG, ERIC AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.7
TO FIX THE FEES FOR ALL DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
SPECIAL RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF ANNUAL GENERAL MEETING. (TO AMEND ARTICLES OF ASSOCIATION OF THE COMPANY)
Caisse vote:
For
Applicable policy or principle:
PC_00