| CHOW TAI FOOK JEWELLERY | 23/07/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Wong Siu-Kee, Kent - Chief Executive | For |
| 3b | Elect Cheng Kam-Biu, Wilson - Executive Director | Oppose |
| 3c | Elect Suen Chi-Keung, Peter - Executive Director | For |
| 3d | Elect Cheng Ka-Lai, Lily - Non-Executive Director | For |
| 3f | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |