CHINA LITERATURE 22/05/2023 AGM
1Approve Financial StatementsFor
2AElect James Gordon Mitchell - Chair (Non Executive)Oppose
2BElect Cao Huayi - Non-Executive DirectorOppose
2CAuthorise the Board to Fix Directors' RemunerationOppose
3Elect Xie Qinghua - Non-Executive DirectorOppose
4Appoint the Auditors (PricewaterhouseCoopers) and Allow the Board to Determine their RemunerationOppose
5AApprove General Share Issue MandateOppose
5BAuthorise Share RepurchaseOppose
5CExtend the General Share Issue Mandate to Repurchased SharesOppose
6 Approve Amendments to the 2020 Restricted Share Unit SchemeOppose
7Approve Grant of RSU Mandate to the Directors to Issue Shares Under the Restricted Share Unit SchemeFor
8Approve Amendments to the Share Option PlanOppose
9Approve the Service Provider SublimitOppose