| HENGDELI HOLDINGS LTD | 12/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.A | Elect Stan Shu Chung Lee - Executive Director | For |
| 2.B | Elect Shi Zhongyang - Non-Executive Director | Oppose |
| 2.C | Elect Liu Xueling - Non-Executive Director | Oppose |
| 2.D | Elect Qian Weiqing - Non-Executive Director | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 5 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Adopt New Articles of Association | Oppose |