| CHINA MENGNIU DAIRY CO | 12/06/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Wang Yan - Executive Director | For |
| 3.b | Elect Meng Fanjie - Non-Executive Director | Oppose |
| 3.c | Elect Wang Xi - Non-Executive Director | Oppose |
| 3.d | Elect Li Michael Hankin - Non-Executive Director | Oppose |
| 3.e | Elect Lillie Li Valeur - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |