| FUFENG GROUP LTD | 29/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Li Xuechun - Chair (Executive) | Oppose |
| 3.II | Elect Lau Chung Wai - Non-Executive Director | Oppose |
| 3.III | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | Oppose |
| 5B | Authorise Share Repurchase | For |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |