CHINA EVERBRIGHT LTD 14/05/2026 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3AElect Lin Chun - PresidentFor
3BElect An Xuesong - Executive DirectorFor
3CElect Su Yang - Executive DirectorFor
3DElect Stephen Law Cheuk Kin - Non-Executive DirectorFor
3EElect Young Danqing Xu - Non-Executive DirectorFor
3FAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationFor
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose
8Amend Articles: Virtual-only meetingOppose