DYNASTY FINE WINES GROUP LTD 28/06/2023 AGM
1Approve Financial StatementsFor
2AElect He Chongfu - Chief ExecutiveFor
2BElect Wan Shoupeng - Chair (Executive)Oppose
2CElect Huang Manyou - Executive DirectorOppose
2DElect Francois Heriard-Dubreuil - Vice Chair (Non Executive)Oppose
2EApprove Fees Payable to the Board of DirectorsOppose
3Appoint the AuditorsOppose
4Approve General Share Issue MandateOppose
5Authorise Share RepurchaseOppose
6Extend the General Share Issue Mandate to Repurchased SharesFor
7Amend Articles: Rules for General Meetings & Auditor RemunerationFor