| HONG KONG EXCHANGE & CLEARING | 28/04/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | For |
| 2a | Elect Nicholas Charles Allen - Position Not Disclosed | Oppose |
| 2b | Elect Cheung Ming Ming, Anna - Position Not Disclosed | Oppose |
| 2c | Elect Zhang Yichen - Position Not Disclosed | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |