HUABAO INTL HLDGS LTD 14/05/2024 AGM
1Approve Financial StatementsOppose
2Approve the DividendFor
3.aElect Chu Lam Yiu - Chair & Chief ExecutiveOppose
3.bElect Lee Luk Shiu - Non-Executive DirectorOppose
3.cElect Hou Haitao - Non-Executive DirectorFor
3.dAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors (PwC) and Allow the Board to Determine their RemunerationOppose
5.AApprove General Share Issue MandateOppose
5.BAuthorise Share RepurchaseOppose
5.CExtend the General Share Issue Mandate to Repurchased SharesOppose