| HANSOH PHARMACEUTICAL GROUP CO LTD | 20/06/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Sun Yuan - Executive Director | Oppose |
| 3b | Elect Chan Charles Sheung Wai - Non-Executive Director | Oppose |
| 3c | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |