CHINA LITERATURE 03/06/2024 AGM
1Approve Financial StatementsFor
2AElect Hou Xiaonan - Chief ExecutiveFor
2BElect Huang Yan - Executive DirectorFor
2CElect Yu Chor Woon Carol - Non-Executive DirectorFor
2DElect Liu Junmin - Non-Executive DirectorOppose
2EApprove Fees Payable to the Board of DirectorsOppose
3Appoint the AuditorsOppose
4AIssue Shares with Pre-emption RightsFor
4BAuthorise Share RepurchaseOppose
4CExtend the General Share Issue Mandate to Repurchased SharesOppose
5Issuance of Shares for Existing Incentive PlanFor
6AApprove Related Party Transaction: 2025 Advertisement Cooperation Framework AgreementFor
6BApprove Related Party Transaction: Proposed Annual CapsFor
6CApprove Related Party Transaction: Authorise a Director to execute and sign on behalf of the company to give effect to and implement the transactions contemplated under the 2025 Advertisement Cooperation Framework AgreementFor
7Amend Articles: Adding the Proposed Amendments to the ArticlesFor