HANGZHOU HIK-VISION DIGITAL 10/05/2019 AGM
1Receive the Annual ReportFor
2Receive the Directors ReportFor
3Approve Report of the Board of SupervisorsFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Approve Internal Control Self-Evaluation ReportFor
7Appoint the AuditorsFor
8Approve Related Party TransactionOppose
9Approve Application of Credit LinesOppose
10Approve Provision of Guarantee for SubsidiariesFor
11Approve General Share Issue MandateOppose
12Amend Authorization Management SystemOppose
13Amend ArticlesOppose
14Authorise Performance Shares RepurchaseOppose