CHINA LITERATURE 02/06/2026 AGM
1Approve Financial StatementsFor
2Elect Cao Huayi - Non-Executive DirectorOppose
3Elect Kong Xiangjun - Non-Executive DirectorFor
4Elect Mak Tze Leung - Non-Executive DirectorOppose
5Authorise the Board to Fix Directors' RemunerationOppose
6Appoint the Auditors (PwC) authorise the Board to fix their remunerationFor
7AApprove General Share Issue MandateFor
7BAuthorise Share RepurchaseFor
7CExtend the General Share Issue Mandate to Repurchased SharesOppose
8Approve the 2027 IP Cooperation Framework Agreement and the transactions Oppose
9Approve the 2026 Advertisement Cooperation Framework AgreementOppose
10Amend ArticlesFor