HENGAN INTERNATIONAL GROUP 17/05/2024 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Elect Ching Chi Hui - Executive DirectorOppose
4Elect Da Zuo Xu - Executive DirectorOppose
5Elect Wong Kim Sze - Executive DirectorOppose
6Elect Xu Wenmo - Executive DirectorOppose
7Elect Ada Ying Kay Wong - Non-Executive DirectorOppose
8Authorise the Board to Fix Directors' RemunerationOppose
9Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
10Approve General Share Issue MandateOppose
11Authorise Share RepurchaseOppose
12Extend the General Share Issue Mandate to Repurchased SharesFor
13Amend Articles: New Memorandum and Articles of AssociationFor