HENGDELI HOLDINGS LTD 09/05/2025 AGM
1Approve Financial StatementsFor
2.ARe-Elect Cheung Wing Lun, Tony - Chair & Chief ExecutiveOppose
2.BRe-Elect Lee Shu Chung, Stan - Executive DirectorFor
2.CRe-Elect Liu Xueling - Non-Executive DirectorOppose
2.DRe-Elect Qian Weiqing - Non-Executive DirectorFor
3Appoint the AuditorsFor
4.AApprove General Share Issue MandateOppose
4.BAuthorise Share RepurchaseFor
5Approve General Share Issue MandateOppose
6Approve Amended Articles of AssociationFor