| DYNASTY FINE WINES GROUP LTD | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Re-Elect Zhang, Guowang - Non-Executive Director | For |
| 2.B | Re-Elect Yeung Ting Lap Derek Emory - Non-Executive Director | Oppose |
| 2.C | Re-Elect Sun, David Lee - Non-Executive Director | Oppose |
| 2.D | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |