MICROPORT MEDICAL (SHANGHAI) 24/06/2021 AGM
1Approve Financial StatementsFor
2Authorise the Scrip DividendFor
3.iElect Zhaohua ChangOppose
3.iiElect Hongliang Yu - Non-Executive DirectorOppose
3.iiiElect Chunyang Shao - Non-Executive DirectorOppose
3.ivElect Yasuhisa Kurogi - Non-Executive DirectorOppose
4Authorise the Board to Fix Directors' RemunerationOppose
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Authorise Share RepurchaseOppose
7Approve General Share Issue MandateOppose
8Extend the General Share Issue Mandate to Repurchased SharesOppose
9Approve Equity Option Scheme of Shenzhen MicroPort Surgical (Group) Co., Ltd.Oppose
10Approve Grant of Options Under the Equity Option Scheme of Shenzhen MicroPort Surgical (Group) Co., Ltd. to Cheng ZhiguangOppose