SAIC MOTOR CORPORATION LTD
Proposal 1
Approve Report of the Board of Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Approve Report of the Board of Supervisors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Approve Report of the Independent Directors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
Approve Profit Distribution
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
Approve Financial Statements
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
Approve Annual Report and Summary
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
Approve Appointment of Financial Auditor and Internal Control Auditor
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8
Approve Estimated Amount of Daily Related Transactions
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 9
Approve Estimated Amount of Daily Related Party Transactions between SAIC Motor Group Finance Co., Ltd. and Related Parties
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 10
Approve Provision of Guarantee by SAIC Anji Logistics Co., Ltd. to Anji Shipping Co., Ltd.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
Approve Provision of Guarantee by SAIC Maxus Automobile Co., Ltd. and SAIC Maxus Automobile Sales and Service Co., Ltd. to Their Wholly-owned Subsidiaries
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
Approve Provision of Loan by SAIC Hong Kong Investment Co., Ltd. to JSW MGI
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
Approve Conducting Foreign Exchange Derivatives Trading Business
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
Approve External Donation
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 15
Approve Amendments to Articles of Association, Abolishment of Board of Supervisors, Amend Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 16
Amend Working System for Independent Directors, Amend Related-Party Transaction Management System, Amend Management System of Raised Funds and Audit Committee Working Rules
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 17
Approve Cancelling Repurchased Shares, Reducing Registered Capital and Amending the Articles of Association
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18.1
Elect Wang Xiaoqiu as Director
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 18.2
Elect Jia Jianxu as Director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18.3
Elect Ge Dawei as Director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18.4
Elect Huang Jian as Director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19.1
Elect Chen Naiwei as Director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19.2
Elect Sun Zheng as Director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19.3
Elect Song Xiaoyan as Director
Caisse vote:
For
Applicable policy or principle:
PDV_01