HEALTH & HAPPINESS INTERNATIONAL HLDGS LTD 12/05/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3A1Elect Laetitia Marie Edmee Jehanne Albertini - Chief ExecutiveFor
3A2Elect Luo Yun - Non-Executive DirectorOppose
3A3Elect Zhang Wenhui - Non-Executive DirectorOppose
3A4Elect Ding Yuan - Non-Executive DirectorFor
3BAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseOppose
7Extend the General Share Issue Mandate to Repurchased SharesFor
8Adopt New Articles of AssociationOppose